GRP Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve the unaudited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2026.

Dated: 23.10.2026 To To BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai - 400001. Bandra (E), Mumbai - 400051. Scrip code : 509152 Symbol: GRPLTD – Series: EQ Dear Sir / Madam, Sub: Intimation of Board Meeting Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Meeting of the Board of Directors of GRP Limited is scheduled to be held on Wednesday, 28th October 2026, inter alia to consider and approve the unaudited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2026. We also hereby inform that in terms of Company’s Code of Conduct to Regulate, Monitor and Report Trading in Securities, the Trading Window for trading in the shares of the Company which was closed from Thursday, 01st October, 2026, shall remain closed till 30th October, 2026 i.e. 48 hours from the conclusion of Board meeting. We request you to take note of the same. Thanking you, Yours sincerely, For GRP Limited Sonal Jaju Company Secretary and Compliance Officer