GRANDMA TRADING & AGENCIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., Monday, August 05, 2024, Pursuant To Regulation 30 Of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015

Pursuant to Regulation 33 and Regulation 30 read with of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Monday, August 05, 2024, had interalia considered and approved the following: 1. the Un-Audited Financial Results for the Quarter ended June 30, 2024, a copy of the same is enclosed herewith together with the Limited Review Report from the Statutory Auditor of the Company; 2. the Register of members and Share Transfer Books will remain close from Monday, September 23, 2024 to Monday, September 30, 2024 (both days Inclusive) for the purpose of the Annual General Meeting; 3. the Notice of the 43rd Annual General Meeting of the Company which is scheduled to be held on Monday, September 30, 2024; 4. Appointment of Jain Rahul & Associates, Secretarial Auditor for the Financial Year 2024-25.