Grandma Trading & Agencies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the Quarter ended 30.09.2026.

GRANDMA TRADING & AGENCIES LIMITED Regd. Office: Office no. 117, First Floor, Hubtown Solaris, NS Phadke Marg, Andheri (E) Mumbai- 400069, Maharashtra, India; Email: grandmatrading@gmail.com; Ph: 022 – 35138614 / 35138615 CIN: L99999MH1981PLC409018; Website: www.grandmatrading.co.in GTAL/SE/2026-27 07th November, 2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip ID: GRANDMA Scrip Code: 504369 Sub.: Intimation of Board Meeting pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 Dear Sir, This is to inform you that a meeting of Board of Directors is scheduled to be held on Saturday, November 14, 2026 inter-alia to Consider and approve Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2026. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, please refer to the earlier intimation dated 26th September, 2026, wherein it is informed that in accordance with the “Code of Conduct to Regulate Monitor & Report Trading by insiders”, the trading Window for dealing in the securities of the Company is closed for all Designated Persons (as defined in the Code) from end of the quarter till 48 hours from the time of declaration of the financial results / outcome of Board meeting on the Stock Exchange. This is for your kind information and records. Thanking you, Yours faithfully, For GRANDMA TRADING AND AGENCIES LIMITED Sonal Nakum Company Secretary and Compliance Officer Membership No: A66793