Grandma Trading & Agencies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-Audited Financial ....

GRANDMA TRADING & AGENCIES LIMITED Regd.Office: Officono.117,FirstFloor, Hubtown Solarls, NSPhadko Marg,Andhorl(E)Mumbal 400069. Manarashtra, India: email:grandmatradlng@gmall.com: Ph:022- 35138614 / 35138615 CIN:L99999MH1981PLC409018; Website:www.grandmatradlng.co.ln GTAUSE/2026-27 10tbAugust,2026 DepartmentofCorporateServices, BSE Limited PhirozeJeejeebhoyTowers, Dalal Street, Mumbai- 400 00I Scripill: GRANDMA Scrip Code: 504369 Sub.: Intimation of Board Meeting pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation & DisclosureRequirements) Regulation,2015 DearSir/Madam, This is to inform you that a meeting of Board of Directors is scheduled to be held on Thursday, August 13, 2026 inter-alia to Consider and approve Un-Audited Financial Results ofthe Company for the quarter ended June 30, 2026. further, pursuant to SEBI (prohibition of Insider Trading) Regulations, 2015, please refer to the earlier intimation dated 25thJune,2026, wherein itisinformedthatinaccordance with the"CodeofConduct to Regulate Monitor & Report Trading byinsiders",the trading Window for dealing inthe securities ofthe Company is closed for all Designated Persons (as defined in the Code) from end ofthe quarter till48 hours from the time ofdeclaration ofthe financial results / outcome ofBoard meeting onthe Stock Exchange. You arerequested to take the above information onrecord. Thankingyou, =--- Sonal Nakum CompanySecretaryand ComplianceOfficer MembershipNo: A66793