GRM Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the unaudited Standalone and Consolidated ....

Date: August 06, 2026 The General Manager, The Manager, Listing Department, Listing & Compliance Department BSE Limited, The National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, C-1, Block G, Bandra Kurla Mumbai – 400 001 Complex, Bandra East, Mumbai – 400051 Scrip Code: 531449 Symbol: GRMOVER Subject: Intimation of the Board Meeting - Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, This is to inform you that pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of GRM Overseas Limited (the “Company”) is scheduled to be held on Wednesday, the 12th Day of August, 2026 at the Corporate Office and Works of the Company situated at Village Naultha, Tehsil Israna, Panipat, Haryana- 132145 inter alia to transact the following business: 1. To consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026. 2. To transact any other business with the permission of Chairman and with the consent of majority of Directors. Further, in terms of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and Company’s Code of Conduct for Prevention of Insider Trading, the Company has intimated for the closure of trading window of the Company for dealing in the shares of the Company for its designated persons and immediate relatives and also intimated to the stock exchanges on 26th June, 2026 stating that trading window of the Company will remain closed with effect from Wednesday, July 01, 2026 till the end of 48 hours after the declaration of unaudited Financial Results by the company for the quarter ended 30th June, 2026. Kindly take the same on your records. Thanking you. Yours faithfully, For GRM Overseas Limited Sachin Narang Company Secretary and Compliance Officer M. No. 65535