Grameva Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the ....

Date: 7th August, 2026 Bombay Stock Exchange Limited Calcutta Stock Exchange Limited Floor 25, P J Towers, Dalal Street Corporate Relationship Dept, Mumbai – 400001 7, Lyons Range BSE Scrip Code: 539120 Kolkata 700001 CSE Scrip Code: 012644 Dear Sir/ Madam, Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (SEBI Listing Regulations) we hereby inform you that Meeting of the Board of Directors of our Company is scheduled to be held on Friday, 14th August, 2026, at 12:00 P.M. at the Registered Office situated at 164/1, Maniktala Main Road, Mani Square Mall, Room No. 7E, 7th Floor, Kankurgachi, Kolkata 700054 and through Video Conferencing, inter alia, • To consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2026. • To take on record the Limited Review Report issued by the Statutory Auditors for the quarter ended 30th June, 2026. • To take note of Trading Window Closure period and confirm re-opening date. • To approve publication of the results in newspapers and filing with the Stock Exchanges. For Grameva Limited (Formerly known as Bangalore Fort Farms Limited) Milan Bhatia Company Secretary & Compliance Officer Mem. No. A34850