Appointment

02.07.2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai – 400001 Bandra (E), Mumbai – 400051 Scrip code : 509152 Symbol : GRPLTD – Series: EQ Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), this is to inform that on the Recommendation of Nomination and Remuneration Committee of the Company, the Board of Directors at their meeting held on Wednesday, June 17, 2026, has approved the appointment Ms. Sonal Jaju (Membership Number A66337) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from July 02, 2026 in accordance with provisions Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure in compliance with Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, in respect of her appointment. Kindly take the above information on record. Thanking you, For GRP Limited Shilpa Mehta Chief Financial Officer Place: Mumbai ANNEXURE Sr. No. Particulars Details 1. Name Ms. Sonal Jaju 2. Reason for change viz. appointment, re- Appointment of Ms. Sonal Jaju appointment, resignation, removal, death or (ACS-66337) as Company otherwise. Secretary and Compliance Officer of the Company 3. Date of appointment / re-appointment/cessation (as Effective from July 02, 2026 applicable) & term of appointment/re-appointment. 4. Brief profile (in case of appointment). Ms. Sonal Jaju is an Associate Member of the Institute of Company Secretaries of India (Membership No. 66337) with rich experience of more than 6 years in corporate secretarial functions, corporate governance, Compliances under SEBI Regulations, and the Companies Act, 2013 and allied corporate laws. 5. Disclosure of relationships between directors (in Ms. Sonal Jaju is not related to case of appointment of a director). any Directors and Key Managerial Personnel of the Company.