Grauer & Weil India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Result of Company for quarter ended 30th September, 2026

@ Grauer & Weil (India) Limited CHEMICALS | ENGINEERING | PAINTS | LUBRICANTS| REAL ESTATE SINCE 1957 Date : 26/10/2026 Corporate Relationship Department BSE Limited Dalal Street, Fort, Mumbai — 400001 Re.: Security Code No. 505710 Sub.: NOTICE OF BOARD MEETING Dear Sir, With reference to above and as required under regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 02, 2026, interalia, to consider and take on record amongst other matters, the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half Year ended September 30, 2026. As already informed earlier vide our letter dated September 26, 2026, the Trading Window for all designated persons is closed from October 1, 2026 and will end 48 hours after the financial results of the Company for the Quarter September 30, 2026 becomes generally available information. Kindly take the same on record and acknowledge. Thanking you, Yours faithfully, FOR GRAUER & WEIL (INDIA) LIMITED CHINTAN K. GANDHI COMPANY SECRETARY Regd. Office: Growel Corporate, Akurli Road, Kandivli (E), Murnbai (Maharashtra) 400 101, India T +9122 66993000 F +91 22 66993010 E hqgrowel.com www.crowel.com CIN L74999MH1957PLCOI0975