Shareholders meeting

July 25, 2026 National Stock Exchange of India Limited BSE Limited “Exchange Plaza” Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street Bandra (East) Fort Mumbai 400 051 Mumbai 400 001 Symbol: GRINDWELL Scrip Code No. 506076 Dear Sir/Madam, Sub: 76th Annual General Meeting - Summary of Proceedings The 76th Annual General Meeting (“AGM”) of the Company was held on July 24, 2026, and the business outlined in the Notice dated May 8, 2026, was transacted. In this regard, please find enclosed the following: • Summary of proceedings as required under Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). The Company facilitated a live webcast of the proceedings of the AGM. The archived webcast of the 76th AGM can be accessed as follows: Website Quick Path QR Code www.grindwellnorton.co.in https://www.grindwellnorton.co.in/investors/reports# ReportsTabs2 > AGM Video-Recording This is for your information and records. Thanking you, Yours faithfully, For Grindwell Norton Limited Girish T. Shajani Company Secretary Membership No. A22547 Encl: As above Summary of Proceedings of the 76th Annual General Meeting The 76th Annual General Meeting (“AGM”) of the Members of Grindwell Norton Limited was held on Friday, July 24, 2026 at 3:00 p.m. IST through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) and concluded at 3:43 p.m. IST. The meeting was held in compliance with the General Circular No. 03/2025 and other circulars issued by the Ministry of Corporate Affairs (“MCA”) and the SEBI Circular dated June 5, 2025 (hereinafter collectively referred to as “Circulars”). Attendance through VC/OAVM Joined through VC/OAVM from Mr. Subodh Nadkarni Mumbai Chairman Independent, Non-Executive Director Mr. Aakil Mahajan Amsterdam Non-Executive Director Dr. Archana Hingorani Mumbai Independent, Non-Executive Director Mr. David Eric Molho Paris Non-Executive Director Mr. Hari Singudasu Mumbai Executive Director Mr. Kaustubh Shukla Mumbai Independent, Non-Executive Director Mr. Sreedhar Natarajan Nagpur Non-Executive Director Ms. Stephanie Billet Paris Non-Executive Director Mr. Venugopal Shanbhag Mumbai Managing Director Mr. Prakash Sabarad Mumbai Chief Financial Officer (“CFO”) Mr. Girish T. Shajani Mumbai Company Secretary (“CS”) Mr. Daraius Fraser Mumbai M/s. Kalyaniwalla & Mistry LLP Statutory Auditors Mr. Santosh Shanbhag Mumbai M/s. Kalyaniwalla & Mistry LLP Statutory Auditors Mr. Mitesh Dhabliwala Mumbai M/s. Parikh & Associates Secretarial Auditor & Scrutinizer Mr. Subodh Nadkarni chaired the meeting. The requisite quorum being present, the Chairman called the meeting to order. He introduced all other Directors, CFO, CS, Statutory Auditors and Secretarial Auditor & Scrutinizer, present in the meeting. The Chairman delivered his speech and informed Members that the Company had provided them the facility to cast their votes electronically on all resolutions set forth in the Notice. Shareholders who were present at the AGM and had not cast their votes electronically were provided an opportunity to cast their votes electronically at the Meeting. .. 2 .. .. 2 .. The following items of business, as per the Notice of AGM dated May 8, 2026, were transacted at the meeting. Item Type of Resolutions No(s). Resolution Ordinary Business To receive, consider, and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the 1. Board of Directors and the Auditors thereon; and Ordinary b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. To declare a dividend on Equity Shares for the financial year ended 2. Ordinary March 31, 2026. To appoint a Director in place of Mr. Sreedhar Natarajan 3. (Director Identification No. 08320482), who retires by rotation and, being Ordinary eligible, offers himself for re-appointment. Special Business 4. Ratification of Remuneration of the Cost Auditor of the Company. Ordinary Members who attended the Meeting were given an opportunity to raise queries and seek clarification(s). Accordingly, appropriate clarifications were provided to the queries raised by the Members. The Chairman authorised the Company Secretary to declare the voting results, and the meeting was declared as closed after the last vote was cast. Mr. Mitesh Dhabliwala, who was appointed as the Scrutinizer to scrutinize the voting by remote e-Voting and the Voting at the AGM in a fair and transparent manner, submitted his report. The Report of Scrutinizer was received and accordingly all the Resolutions as set out in the Notice were declared as passed with requisite majority. This is for your information and record. Thanking you, Yours faithfully, For Grindwell Norton Limited Girish T. Shajani Company Secretary Membership No. A 22547