Grauer & Weil India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Unaudited Standalone and ....

Grauer & Weil (lndia) Limited GROWEL CHEMICALS I ENGINEERING I PAINTS I LUBRICANTS I REAL ESTATE stNcE 1957 Date:2510712026 Corporate Relationship Department BSE Limited Dalalstreet, FoG Mumbai-400001 Re.: Securihr 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 Tuesday, August 04,2026, interalia, to consider and take on record amongst other matters, the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2026. As already informed earlier vide our letter dated June 27, 2O26, the Trading Window for all designated persons is closed from July L,2026 and will end 48 hours after the financial results of the Company for the Qua rter J une gO, 2026 becomes genera lly ava ila ble i nformation. Kindly take the same on record and acknowledge Thanking you, Yours faithfully, FOR GRAUER & WErr (rNDrA) LTMTTED ttV.J MUMBAI ,- 40010J CHINTAN K. GANDHI COMPANY SECRETARY Regd, Office: Growel Corporate, Akurli Road, Kandivli (E), Mumbai (Maharashtra) 4OO 1Ol, lndia T +9122 66993000 F +9122 66993010 E hq@growel.com www.growel.com ct N 174999 M Ht 957 PLCOT 0975