Resignation of Senior Management Personnel

Grauer & Weil (lndia) Limited GROWEL CHEMICALS I ENGINEERING I PAINTS I LUBRICANTS I REAL ESTATE stNcE 1957 Date:22-07-2026 BSE Limited Phiroze Jeejedbhoy Towers, Dalal Street, Fort, Mumbai-400001. Ref.: Securitv Code No. 5O5710 Subi. : lntimation under Resulation 3O of the SEBI (Listins oblirations and Disclosure Requirementsl Reeulations.20l5 Dear Sir/Madam, This is further to our letter dated July 1O 2026, regarding the intimation of the resignation of Mr. Sanjay Koul, Senior Management Personnel (sMP) and with reference to your emait dated July 13, 2026, we wish to inform you that Mr. sanjay Koul, Senior Management personnel (sMp) and Business Head - Lubricants Business, resigned from the services of the company with effect from July 9,2026. The reason for his resignation, as stated by him, is that he has decided to join another company for better career prospects and a higher position. Kindly take the above information on your records,. Thanking you, Yours faithfully, FOR GRAUER & WEtr {tNDtAl UM|TED ea-- GANDHI COMPANY SECRETARY 'l Regd. Offlce: Growel Corporate, Akurli Road, Kandivli (E), Mumbai (Maharashtra) 4OO 1O1, lndia I +91 22 66993000 F +91 22 669930'10 E hq@growet.com wwwgrowel.com ctN 174999M H|957PLCO|O975 Grauer & Weil (lndia) Limited GROWEL CHEMICALS I ENGINEERING I PAINTS I LUBRICANTS I REAL ESTATE stNcE r957 ANNEXUREA Disclosure required under Regulation 30 of SEBI Listing Regulations SEBI Master Circular no. HO | 49 | L4l t4(7)202s-CFD -qODZA 137 6212026 dated Ja nuary sO, 2026 Name of the Director Mr. Sanjay Koul Resignation (for better career prospects and a higher Reason for change position). Date of cessation with closing of business hours of July 09,2025 FOR GRAUER & WEtr (tNDtAl UMITED .J MUMBAI 400101 ,-- CHINTAN K. GANDHI coMPANYSEcRETARy i Regd. Offlce: Growel Corporate, Akurli Road, Kandivli (E), Mumbai (Maharashtra) 4OO lOl, lndia T +91 22 66993000 F +91 22 66993OtO E hq@growel.com wwwgrowel.com ct N L74999M H|957PLCO10975