The Board of Directors at its Meeting held on 14.08.2026 approved the Unaudited Financial Results of the Company for the quarter and three months ended 30.06.2026, after review by the Audit ....

Date: 14th 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, Ref: Compliance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub: Outcome of the Board Meeting Dear Sir / Madam, The Board of Directors at their Meeting held on 14th August 2026, has approved the Unaudited Financial Results of the Company for the Quarter and three months ended 30th June, 2026, after review of the same by the Audit Committee of the Board. Also, in terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results for the Quarter and three months ended 30th June, 2026 along with the Limited Review Report of the Auditors thereon, as prepared in accordance with Regulation 33 of the said Regulations. The Board of Directors also approved the financial results for the said period for its publication in newspaper and stock exchanges. Further, the Board approved the enhancement of credit facilities from Rs. 8.00 Crore to Rs. 18.89 Crore vide Sanction Letter No.: AXIS-00000241732- CBG/SEG/Shakespeare Sarani 1/2026-27 dated 28.07.2026. The trading window closure for the quarter ending on 30th June, 2026 has been duly noted and reopening date for the same has been considered accordingly. The Meeting commenced at 12:00 P.M. and concluded at 12:50 P.M. This is for your information and records. Thanking You. For Grameva Limited (Formerly known as Bangalore Fort Farms Limited) Milan Bhatia Company Secretary & Compliance Officer Mem. No. A34850