Re-designation of Mr. Avdhesh Chourasiya as Whole Time Director and Chief Financial Officer.

GRANDMA TRADING & AGENCIES LIMITED Regd. Office: Office no. 117,First Floor,Hubtown Solaris, NS Phadke Marg,Andheri (E) Mumbai 400069,Maharashtra, India;email: grandmatrading@gmail.com;Ph:022- 35138614 / 35138615 CIN:L99999MH1981PLC409018; Website: www.grandmatrading.co.in GTALiSE/2026-27 August 13,2026 DepartmentofCorporateServices, BSELimited Phiroze JeejeebhoyTowers, Dalal Street,Mumbai 400 001 Scrip ID: GRANDMA Scrip Code:504369 Sub: Outcome of Board Meeting held on Thursday, August 13,2026, pursuant to Regulation 30 of SEB! (ListingObligations and 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 RemunerationCommittee the Board ofDirectors in its meeting held on Thursday, August 13,2026, inter aliaconsidered/ approvedthe following; A. Appointment of Mr. Avdhesh Chaurasiya (DlN:10277816) as whole-time director of the Company w.e.f. 01.08.2026 for a period of5 years with effect from 01'1August, 2026 to 31'1July 2031 subject to approvalofthe shareholders and He is also appointedas CFO ofthe Company. B. Authorised Mr. Avdhesh Chaurasiya WTD & CFO to evaluate and determine the materiality of any 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 Regulation 30 ofthe Securities and Exchange Board ofIndia (ListingObligations and Disclosure Requirements)Regulations, 2015 as amended from time to time. Revised List under Regulation 30(5)are as follows; Sr. Name Designation ContactDetails (Email / Phone) I. Mr. Avdhesh Whole-Time Director (WTD) & MobileNo: 98925 78267 Chaurasiya ChiefFinancialOfficer(CFO) EmaiI.grandmatradingrmgmaiI.com 2. Ms. Sonal Company Secretary and MobileNo: 7303632191 Nakum ComplianceOfficer Email.grandmatradingeagmall.corn The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/49114114(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 isenclosed Annexure- 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 same isenclosed herewith together with the Limited Review Report from the Statutory Auditorofthe Company; TheBoard meetingcommenced at 3· Lja p. J'Y'I, and concludedat Lr.lO P\M" Theabove isforyour kind informationand records, Yours faithfully, For Grandma Tradingand AgenciesLimited Sonal Nakum Company Secretaryand Compliance Officer ANNEXURE 1 The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/491l4/14(7)2025-CFD-POD2/I/3762/2026 dated January30, 2026 dated August 13, 2026: S.NO PARTICULARS DETAILS 1 Reason for change viz. Appointment, Re-designation of Mr. Avdhesh Chaurasiya re appointment, resignation, remo'lal, (DIN: 10277816), existing Director of the death or other'wise Company, as Whole-Time Director (WTD) and Chief Financial Officer (CFO) of the 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 from August 01,2026 to July 31, 2031, subject to the approval of the shareholdersofthe Company. 2 Date ofappointment / Fe appointment August01,2026 and Termof5 years. / cessation (as applicable) & term of appointment/ re appointment 3 Briefprofile(in case ofappointment) Mr. Avdhesh Chaurasiya, is a Graduate from Mumbai University, and has more than 8 years' experience and expertise in the field ofIndirectTaxes and Accounting. 4 Disclosure of relationships between Mr. Avdhesh Chaurasiya is not related to directors (in case ofappointment ofa any Directors ofthe Company. director) 5 Names of the 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 not resignation. committees, ifany 6 Information as required pursuant to Mr. Avdhesh Chaurasiya is not debarred BSE Circular / applicable SEBI from holdingthe officeofDirector by virtue requirements regarding appointment of any order of SEBI or any other such ofDirector. authoritv. GRANDMA TRADING AND AGENCIES LIMITED (CIN:L99999MH1981PLC409018) Regd.Office:Office No.117,FirstFloor,IIubtownSolaris, NS PhadkeMarg, Andheri(E),Mumbai-400069,Maharashtra StatementofUnauditedFinancialsResultsfortheQuarterended 30th June,2026 (RupeesinLakh Except EPS) QuarterEnded 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 Total Revenue : 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) Change inInventoriesofFinishedGood -4.79 7.87 -6.27 -0.25 d) Work InProgressandStockinTrade 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) OfficeRenl 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 Total Profit1(Loss)beforeExceptionalitems(1-2) 1.61 6.63 -5.95 -7.03 4 Exceptionalitems 0.00 0.00 0.00 0.00 5 NetProfit1(Loss)beforetax(5-6) 1.61 6.63 -5.95 -7.03 6 Tax Expense 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 NetProfit1(Loss)fortheperiodfromcontinuing operations (5-6) 1.61 6.63 -5.95 -7.03 8 OtherComprehensiveProfit1(Loss) a) AmountofitemsthatwillnotbereclassifiedtoProfitorLoss 0.00 0.00 0.00 0.00 b) Incometaxrelatingtoitemsthatwill bereclassifiedtoprofitorLoss 0.00 0.00 0.00 0.00 9 TotalComprehensive Profitl (Loss)fortheperiod 1.61 6.63 -5.95 -7.03 10 Paid-upEquitShareCapital(FVRs.1/-) 1306.00 1306.00 1306.00 1306.00 11 Reservesexcludingrevaluationreservesasperbalancesheetofprevious -- -- - -1306.07 accountingyear 12 EarningsperShare(EPS) -BasicEPS(Rs.) 0.001 0.005 -0.005 -0.005 -DilutedEPS(Rs.) 0.001 0.005 -0.005 -0.005 Notes: (1) TheaboveresultshavebeenreviewedbytheAuditCommitteeandapprovedatthemeetingoftheBoardofDirectorsheld on13th August,2026and the statutoryauditorsoftheCompanyhavereviewed thesame. (2) TheCompanyisengagedinonlyoneSegmentandassuchthereare noseparatereportablesegmentsasper '[NO AS-108'OperatingSegments. (3) Figuresofthequarterended31stMarch,2026arethebalancing figuresbetweenauditedfiguresinrespectofthefullfinancialyearandtheyeartodate (4) Company'sPetitionforreductionofpaid-upcapitalispendingforfinalhearingbeforetheNCLT. (5) FiguresforthePreviousperiodshavebeenregrouped1rearranged,wherevernecessary. ForGrandmaTradingAndAgenciesLimited 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 t [Showing first 8,000 characters — download PDF for full document]