General Updates

Date: September 06, 2026 The General Manager, The Manager, Listing Department, Listing & Compliance Department Bombay Stock Exchange Limited, The National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, C-1, Block G, Bandra Kurla Mumbai – 400 001 Complex, Bandra East, Mumbai – 400051 Scrip Code: 531449 Symbol: GRMOVER Subject: Submission of Business Responsibility & Sustainability Report (BRSR) for the Financial Year 2025-26 Dear Sir/ Madam, Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Business Responsibility and Sustainability Report (“BRSR”) for Financial Year 2025-26, which also forms part of the Annual Report for Financial Year 2025-26. The above information also available on the website of company at www.grmrice.com . You are requested to kindly take the same on your record. Thanking you. Yours faithfully, For GRM Overseas Limited Sachin Narang Company Secretary & Compliance Officer Membership No.: 65535 Annexure 8 BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT GRM Overseas Limited (“GRM”/ “the Company”) presents its Business Responsibility and Sustainability Report for the financial year ended March 31, 2026. . As FMCG Company, we are dedicated to providing high quality products while adhering to Environment, Social and Governance (ESG) and sustainability standards. In today’s business landscape, the adoption of the Business Responsibility & Sustainability Reporting (BRSR) framework has become imperative for organizations aspiring to elevate their Environmental, Social and Governance (ESG) disclosures. By embracing BRSR, companies set a new standard for transparency and accountability, ensuring standardized reporting on ESG parameters, sustainability-related risks, and opportunities. This strategic move not only drives long-term value creation but also empowers investors with comprehensive ESG data, enabling them to make well-informed decisions. SECTION A: GENERAL DISCLOSURES I. Details of the Company S. No. Particulars Details 1 Corporate Identity Number (CIN) of the Listed L35107DL1995PLC064007 Entity 2 Name of the Listed Entity GRM OVERSEAS LIMITED 3 Year of Incorporation 03/01/1995 4 Registered Office Address 128, First Floor, Shiva Market, Pitampura, Delhi-110034 IN 5 Corporate Office Address 8 K.M Stone, Village Naultha, Tehsil Israna, Panipat (Haryana)-132145 IN 6 E-mail investors.relations@grmrice.com 7 Telephone +91-9729647000/48000 8 Website www.grmrice.com 9 Financial year for which reporting is being done 01st April 2025 to 31st March, 2026 Name of the Stock Exchange(s) where a. BSE Limited shares are listed b. National Stock Exchange of India Limited (NSE) 11 Paid-up Capital INR 41,44,20,000 12 Name and contact details (telephone, email Mr. Sachin Narang address) of the person who may be contacted in Tel Phone: +919729647000 case of any queries on the BRSR report Email: cs@grmrice.com 13 Reporting boundary - Are the disclosures The disclosures made in this report are on a under this report made on a standalone basis standalone basis for GRM Overseas Limited. (i.e. only for the entity) or on a consolidated basis (i.e. for the entity and all the entities which form a part of its consolidated financial statements, taken together). 14 Name of Assurance Provider Not Applicable 15 Type of Assurance Obtained Not Applicable  • ANNUAL REPORT 2025-26 GRM OVERSEAS LIMITED II. Products/services 16. Details of business activities (accounting for 90% of the turnover): S. No. Description of Main Activity Description % of Turnover of the entity Food, beverages and 1 Manufacturing 100 tobacco products 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): % of Total Turnover S. No. Product/Service NIC Code contributed 1 Rice Milling 10612 95.11 III. Operations 18. Number of locations where plants and/or operations/offices of the entity are situated: Location Number of plants Number of offices Total National 3 4 7 International Nil 2 2 19. Markets served by the entity: a. Number of locations Locations Number National (No. of States) 20* International (No. of Countries) 52 * The Entity served in 20 states/union territories through its subsidiary company M/s GRM Foodkraft Pvt Ltd. b. What is the contribution of exports as a percentage of the total turnover of the entity? 72.91% of the total turnover of the entity. c. A brief on types of customers In Domestic Market: GRM Overseas Limited serves the Indian domestic market primarily through its subsidiary, GRM Foodkraft Private Limited. The Company’s domestic customer base comprises retail consumers across India, reached through an extensive distribution network covering over 1,00,000 retail touchpoints, including general trade, modern trade, and e-commerce platforms. ANNUAL REPORT 2025-26 •  In International Market: In the international market, the Company operates through its overseas subsidiary in the United Kingdom. Its customer base includes retail consumers through the Company’s own brands, ‘Himalaya River’ and ‘Tanoush’, which are available across leading international retail chains, as well as business customers through private label exports. The Company supplies premium basmati rice to customers across Europe and the Gulf Cooperation Council (GCC) countries under both its own brands and customized private label arrangements. IV. Employees 20. Details as at the end of Financial Year: a. Employees and workers (including differently abled) Male Female Sr. No. Particulars Total (A) No. (B) % (B / A) No. (C) % (C / A) EMPLOYEES 1. Permanent (D) 57 54 94.74 3 5.26 2. Other than Permanent (E) 0 0 0 0 0 3. Total employees (D + E) 57 54 94.74 3 5.26 WORKERS 4. Permanent (F) 84 84 100 0 0 5. Other than Permanent (G) 323 323 100 0 0 6. Total workers (F + G) 407 407 100 0 0 b. Differently abled Employees and workers: Male Female Sr. No. Particulars Total (A) No. (B) % (B / A) No. (C) % (C / A) DIFFERENTLY ABLED EMPLOYEES 1. Permanent (D) 0 0 0 0 0 2. Other than Permanent (E) 0 0 0 0 0 Total differently abled 3. 0 0 0 0 0 employees (D + E) DIFFERENTLY ABLED WORKERS 4. Permanent (F) 0 0 0 0 0 5. Other than Permanent (G) 0 0 0 0 0 Total differently abled 6. 0 0 0 0 0 workers (F + G) 21. Participation/Inclusion/Representation of women No. and percentage of Females Sr. No. Particulars Total (A) No. (B) % (B / A) 1. Board of Directors 8 2 25 2. Key Management Personnel 3 0 0  • ANNUAL REPORT 2025-26 GRM OVERSEAS LIMITED 22. Turnover rate for permanent employees and workers (Disclose trends for the past 3 years) FY 2025-26 FY 2024-25 FY 2022-23 (Turnover rate (Turnover rate in (Turnover rate in in the year prior to the current FY) previous FY) previous FY) Male Female Total Male Female Total Male Female Total Permanent Employees 8 0 8 8 0 8 7 0 7 Permanent Workers 9 0 9 10 0 10 10 0 10 23. (a) Names of holding / subsidiary / associate companies / joint ventures Name of the holding/ Indicate whether % of shares Does the entity indicated at column subsidiary/ associate holding/ Subsidiary/ held A, participate in the Business Sr. companies/ joint Associate/ Joint by listed Responsibility initiatives of the No. ventures (A) Venture entity listed entity? (Yes/No)s GRM International 1 Holdings Ltd Subsidiary Company 100 No Step down Subsidiary 2 GRM Fine Foods Inc. Company 100 No GRM Foodkraft Private 3 Limited Subsidiary Company 91.48 No Swmabhan Commerce 4 Private Limited Associate Company 32.41 No VI. CSR Details 24. (i) Whether CSR is applicable as per section 135 of Companies Act, 2013: Yes (ii) Turnover (Rs. in Lakhs.): 1,16,585.42 (iii) Net worth (Rs. in Lakhs.): 54,512.75 ANNUAL REPORT 2025-26 •   • ANNUAL REPORT 2025-26 secnailpmoC serusolcsiD ycnerapsnarT .IIV :tcudnoC ssenisuB elbisnopseR senilediuG lanoitaN rednu selpicnirP( selpicnirp secnaveirG/stnialpmoC raeY laicnaniF suoiverP 52-4202 raeY laicnani [Showing first 8,000 characters — download PDF for full document]