Un-Audited Financial Result for the quarter ended 30.06.2026.

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 August13,2026 DepartmentofCorporateServices, BSE Limited Phiroze JeejeebhoyTowers, Dalal Street, Mumbai 400 001 ScripID: GRANDMA Scrip Code: 504369 Sub: Outcome ofBoard Meeting held on Thursday, August 13, 2026, pursuant to Regulation 30 of SEBI (ListingObligationsand DisclosureRequirements) 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/ approved the 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 subject to approvalofthe shareholders 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 to time. 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.grandmatradinggsgmail.corn 2. Ms. Sonal Company Secretary and Mobile No: 73036 32191 Nakum ComplianceOfficer Email.grandmatradingtdlgrnail.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; 3· YO p. ~./0 p,M.. TheBoardmeeting commencedat M. andconcluded at 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 of Directors, 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 of five (5) years witheffect fromAugust 01,2026 toJuly31, 2031, subject to the approval of the shareholders ofthe Company. 2 Date ofappointment I re appointment August01,2026andTerm of5years. I cessation (as applicable) & term of appointmentI 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 anyDirectorsofthe 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 byvirtue requirements regarding appointment of any order of SEBI or any other such ofDirector. authoritv. GRANDMA TRADING AND AGENCIES LIMITED (CIN:L99999MH1981PLC409018) Regd.Office:OfficeNo.117,FirstFloor,HubtownSolaris,NSPhadkeMarg,Andheri(E),Mumbai-400069,Maharashtra StatementofUnauditedFinancials ResultsfortheQuarterended30thJune,2026 (RupeesinLakhExceptEPS) QlJarterEnded YearEnded Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 ..•... Unaudited Audited Unaudited Audited 1 Income a) RevenueFromOperation 12.66 38.48 0.00 53.32 b) OtherIncome 0.00 0.03 0.03 0.11 TotalRevenue: 12.66 38.51 0.03 53.43 2 Expenses a) CostofMasterialConsumed 0.00 0.00 0.00 0.00 b) PurchaseofStockintrade 10.06 21.62 6.27 45.92 c) ChangeinInventoriesofFinishedGood -4.79 7.87 -6.27 -0.25 d) WorkInProgressandStockinTrade 0.00 0.00 0.00 0.00 e) EmployeeBenefitsExpenses 1.20 1.20 1.20 4.80 f) Depreciationand AmortisationExpenses 0.00 0.00 0.00 0.00 g) ListingFees 3.25 0.00 3.25 3.25 h) OfficeRent 0.00 0.00 0.00 0.00 i) OtherExpenses 1.33 1.20 1.53 6.74 TotalExpenditure: ' 11.05 31.89 5.98 60.46 3 TotalProfit/(Loss)before Exceptionalitems(1-2) 1.61 6.63 -5.95 -7.03 4 Exceptionalitems 0.00 0.00 0.00 0.00 5 NetProfit/ (Loss)beforetax(5-6) 1.61 6.63 -5.95 -7.03 6 TaxExpense CurrentTax 0.00 0.00 0.00 0.00 TaxExpenseforEarlierYear 0.00 0.00 0.00 0.00 DeferredTax 0.00 0.00 0.00 0.00 TotalTaxExpenses: ..... '. 0.00 0.00 0.00 0.00 7 NetProfit/ (Loss)for theperiodfromcontinuingoperations(5-6) 1.61 6.63 -5.95 -7.03 8 OtherComprehensiveProfit/(Loss) a) Amountofitemsthatwillnot bereclassifiedtoProfitorLoss 0.00 0.00 0.00 0.00 b) Incometaxrelatingtoitems thatwill bereclassifiedtoprofitorLoss 0.00 0.00 0.00 0.00 9 TotalComprehensiveProfit/(Loss)for theperiod 1;61 6.63 -5.95 -7.03 10 Paid-up EquitShareCapital(FVRs,1/-) 1306.00 1306.00 1306.00 1306.00 -- - 11 Reservesexcluding revaluationreservesasperbalancesheetofprevious -- -1306.07 accountingyear 12 Earnings perShare(EPS) -BasicEPS(Rs.) 0.001 0.005 -0.005 -0.005 -DilutedEPS(Rs.) 0.001 0.005 -0.005 -0.005 Notes: (1) TheaboveresultshavebeenreviewedbytheAuditCommitteeandapprovedat themeetingoftheBoardofDirectorsheldon13th August, 2026and the statutoryauditorsoftheCompanyhavereviewedthesame. (2) TheCompanyisengagedinonlyoneSegmentand assuchtherearenoseparate reportablesegmentsasper'INDAS-108'OperatingSegments. (3) Figuresofthequarterended31stMarch,2026arethebalancingfigures betweenauditedfiguresinrespectofthefullfinancialyearandtheyeartodate (4) Company'sPetitionforreductionofpaid-upcapitalispending forfinalhearingbeforetheNCLT. (5) Figures forthePreviousperiodshavebeenregrouped/ rearranged,wherever necessary. ForGrandmaTrading AndAgenciesLimited Place: Mumbai AvdheshChaurasiya Date :13/08/2026 WholeTimeDirector & ChiefFinancialOficer 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 o [Showing first 8,000 characters — download PDF for full document]