Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR), Regulations,2015,we wish to inform you that Mr. Abhishek Ashar, vide letter dated 30th July,2026, has tendered ....

GRANDMA TRADING &AGEN CIES LIMITED Regd. Office: Officeno 117 FirstFI 400069,Maharashtra, Solaris: NSPhadkeMarg,Andheri(E)Mumbai CIN:L99999MH1981PLC409018' W Ph:022- 35138614/35138615 , e site:~.grandmatrading.co.in GTALIBSE/2026-27 30thJuly,2026 TheDepartmentofCorporate Services, BSELimited P.J.Towers,Dalal Street, Mumbai,Maharashtra-400051 ScripCode: GRANDMA ScripIn: 504369 Subject: Intimation underRegulation30 ofSEBI(LODR)Regulations,2015. DearSir1Madam, Pursuant to Regulation 30 read with Part A of Schedule III ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr.Abhishek Ashar, vide letter dated 30th July, 2026, has tendered his resignation as Whole-Time Director (WID) and Chief Financial Officer(CFO) ofthe Company and will berelived withthe closure ofthis month i.e.31-07 2026. Mr. Ashar has resigned due to his involvement in other activities and pursue carrier outside the Companyandthere isno othermaterial reasons. The disclosure pursuant to Circular No. SEBIIHO/49/14114(7)2025-CFD-POD21I13762/2026 dated January30,2026along withresignation letter isenclosedherewith as 'Annexure-A'. Kindlytakethe aboveonyour record. Thankingyou, Yoursfaithfully, ForGrandmaTradingandAgenciesLimited SonalNakum Membership No.:A66793 CompanySecretaryand ComplianceOfficer GRANDMA TRADING &AGENCIES LIMITED Regd. Office: Office no. 17, Floor, Hubtown So/aris, NS Phadke Marg,Andheri (E) Mumbai 400069, Maharashtra, India; email: grandmatrading@gmail.com; Ph:022- 35138614/35138615 CIN: L99999MH1981PLC409018; Website: www.grandmatrading.co.in 'Annexure-A' Details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI CircularNo. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, with regard to change in Directors and Key Managerial Personnelis given hc!elu Ulll1~J. - S.No. Particulars Details 1. Name of'KevManagerPersonnel Mr.AbhishekAshar 2. Reason for change VIZ. appointment, FesignatioR, Due to other activities and removal,deathorotherwise pursue carrier outside Company. 3. Date ofappoiRtmeatI cessation (as applicable) & term Resignationwith closure ofthis .~ month i.e.31-07-2026. 4. BriefProfilein case ofAppointment Not Applicable 5. Disclosureofrelationships between directors (in case of NotApplicable appointmentofaDirector) 6. DetailedReason ofResignation NotApplicable 7. Confmnation required from Independent Director that Not Applicable there are no other material reasons other than those provided --**-- ADIIISHEK ASHAR The Board tnrectcrs, GRAl'IiDMA TRADll'iG ANDAGENCIES U :\IITED Suhject: Resh::nalion as Whole Time Director (WT()) and Chit'! Financial Officer <CFO) of the Company DearSir, IherebytendermyresignationfromtheDirectorshipandasCFOof'thcCompanyduetomyotheractivities and pursuecarrier outsideCompany. Further, I would also like to confirm that there is no other material reasonother than the one mentioned above, for myresignation fromtheBoardofthe Company. Ialso hereby disclosethat Iam norholdinganydirectorships inany otherlisted entities and not havingany membershipofboardcommittees. This changeshall becomeeffective upon theclosureof'the current month. Ifurtherwish toexpressthatitwas my privilege10servethe Board oftheCompanyandwish theCompany all the success in the future. My association with the Company as WTDand CFO was rewarding and fruitful. Thisis to be takenonrecord and fortakingfurtheractions. Thanking you YoursSincerely /-.;4fY~ jJJ- AbhlshekAshar DIN: 08565712 WTD and Cf"O A-cu-r+ed- (jpIW ...,.~.f. ",i1o:I!2{)U