GRM OVERSEAS LTD. - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI Listing Regulations, we enclose copies of newspaper advertisement published in Financial Express (English language) and Jansatta (Hindi Regional Language) on September 08, 2022, intimating inter alia dispatch of Notice of 28th Annual General Meeting and Annual Report for FY 2021-22, to the members whose e-mail addresses are registered with the Company /the Depository Participants and regarding e-voting information for 28th Annual General Meeting of the Company in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI Listing Regulations.