Outcome of Board Meeting held on Thursday, August 13, 2026, 1. Pursuant to Regulation 30 Appointment of Mr. Avdhesh Chaurasiya (DIN:10277816) as whole-time director of the Company w.e.f. ....

GRANDMA TRADING &AGENCIES LIMITED Regd. Office: Office no. 117, First Floor, Hubtown Solaris, NSPhadke Marg,Andheri (E) Mumbai 400069, Maharashtra, India; email: grandmatrading@gmail.com; Ph:022- 35138614/35138615 CIN: L99999MH1981PLC409018; Website: www.grandmatrading.co.in GTAL/SE/2026-27 August 13,2026 DepartmentofCorporateServices, BSELimited Phiroze JeejeebhoyTowers, Dalal Street, Mumbai 400 001 Scrip ID: GRANDMA Scrip Code: 504369 Sub: Outcome ofBoard Meeting held on Thursday, August 13,2026, pursuant to Regulation 30 of SEBI (Listing Obligationsand Disclosure Requirements) Regulations, 2015 Dear Sir, 1. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we hereby wish to inform you that on the recommendation of Nomination and RemunerationCommitteethe Board ofDirectors in its meeting held onThursday, August 13,2026, inter alia considered/ approvedthe following; A. Appointment of Mr. Avdhesh Chaurasiya (DIN:10277816) as whole-time director ofthe Company w.e.f. 01.08.2026 for a period of5 years with effect from opt August, 2026 to 3pt July 2031 subjectto approvaloftheshareholders and He isalso appointedasCFO oftheCompany. B. Authorised Mr. Avdhesh Chaurasiya WTD & CFO to evaluate and determine the materiality ofany information / event in accordance with the Company's Policy for determination of materiality of disclosures and make appropriate disclosures ofsuch event/information to the Stock Exchanges where shares ofthe Company are listed pursuantto Regulation30 ofthe Securities and ExchangeBoard ofIndia (Listing Obligations and DisclosureRequirements)Regulations,2015 asamended from time totime. Revised List under Regulation30(5) are as follows; Sr. Name Designation ContactDetails (Email/Phone) 1. Mr. Avdhesh Whole-Time Director (WTD) & MobileNo:98925 78267 Chaurasiya ChiefFinancial Officer(CFO) Email.grandmatradingeagrnail.com 2. Ms. Sonal Company Secretary and MobileNo: 7303632191 Nakum ComplianceOfficer Email.grandrnatradingrdjgmail.com The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026dated January 30, 2026 isenclosedAnnexure- 1. 2. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Thursday, August 13, 2026, had interalia considered and approve the Un-Audited Financial Results forthe Quarter ended June 30,2026, a copy of the sameis enclosed herewith together withthe Limited Review Report from the Statutory Auditor ofthe Company; TheBoardmeeting commencedat 3· YO p. M • andconcludedat ~./ 0 p,M. Theabove isforyour kind informationandrecords. Yours faithfully, ForGrandmaTradingand AgenciesLimited SonalNakum CompanySecretaryand Compliance Officer ANNEXURE 1 The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBIIHO/49/14/14(7}2025-CFD-POD21I13762/2026 dated January30,2026 dated August13,2026: S.NO PARTICULARS DETAILS 1 Reason for change viz. Appointment, Re-designation ofMr. Avdhesh Chaurasiya r@ appointment, resignation, removal, (DIN: 10277816), existing Director of the deathorotherwise Company, as Whole-Time Director (WTD) and Chief Financial Officer (CFO) ofthe Company. Based on the recommendation of the Nomination and Remuneration Committee, the Board ofDirectors, at its meeting held on August 13, 2026, approved the re- designation of Mr. Avdhesh Chaurasiya as Whole-Time Director (WTD) and CFO of the Company for a period offive (5) years witheffect fromAugust 01,2026 toJuly31, 2031, subject to the approval of the shareholders ofthe Company. 2 Date ofappointment I re appointment August 01,2026andTerm of5years. / cessation (as applicable) & term of appointment / re appointment 3 Briefprofile (incaseofappointment) Mr. Avdhesh Chaurasiya, is a Graduate from Mumbai University, and has more than 8 years' experience and expertise in the fieldofIndirectTaxesand Accounting. 4 Disclosure of relationships between Mr. Avdhesh Chaurasiya is not related to directors (in case ofappointment ofa anyDirectors ofthe Company. director) 5 Names ofthe listed entities in which Not Applicable, as the present disclosure the resigning directors holds relates to the re-designation of an existing directorship and membership ofboard Directorand notresignation. committees, ifany 6 Information as required pursuant to Mr. Avdhesh Chaurasiya is not debarred BSE Circular / applicable SEBI from holdingthe office ofDirector by virtue requirements regarding appointment of any order of SEBI or any other such ofDirector. authoritv. Singhvi & Sancheti 19/2, Odhavji Bhuvan, 427, J.S.S Road Chira Bazar, Mumbai - 400 002 INDIA. Phone: 2200 3175, 22003176 Chartered Accountants Web: www.ssca.in E Mail: mail@ssca.in Limited Review Report on Unaudited Financial Results of Grandma Trading and Agencies Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Board of Directors Grandma Trading and Agencies Limited We have reviewed the accompanying Statement of Unaudited Financial Results of Grandma Trading and Agencies Limited (“the Company”) for the quarter ended 30th June, 2026 (the “Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended from time to time. This statement, which is the responsibility of the Company’s Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”) prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information” performed by the Independent Auditors of the Entity issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and an analytical procedure applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For M/s. SINGHVI & SANCHETI Chartered Accountants FRN No. 110286W Hastimal Laxmilal Digitally signed by Hastimal Laxmilal Sancheti Sancheti Date: 2026.08.13 11:54:42 +05'30' (H M Sancheti) Partner Place: Mumbai Membership No. 043331 Date: 13/08/2026 UDIN: 26043331VOHQNU3799