Revised Outcome of Board Meeting dated 13.08.2026 with the Clarification Letter

GRANDMA TRADING &AGENCIES LIMITED Regd.Office:Office no.117,First Floor,HubtownSolaris,NSPhadke Marg,Andheri(E)Mumbai 400069,Maharashtra,India:email:grandmatrading@gmail.com;Ph:022- 35138614/35138615 GIN:L99999MH1981PLG409018;Website:www.grandmatrading.co.in GTAUSE/202(i-27 Au~ust I·t,2026 Department ofCorporateServices, BSELimited PhirozeJcejccbhoyTowers, DalalStreet.Mumbai40000I Scrip10: GRANDMA ScripCode:504369 Suhject: Clarification regardingdelavin disclosureofdetails ofappointment ofDirector under Regulation30ofSEBI(LOOR)Regulations,2015 Ref: 1. CorporateAnnouncementfiledwithBSEonAugust 13,2026at05:00:22PM 2. BSEQueryregardingadditionaldetailsrequiredunderSEBICirculardatedJanuary30,2026 3. SecurityCode:504369 DearSir/Madam, WithreferencetothecaptionedsubjectandthecommunicationreceivedfromtheExchangeregarding submissionofthereasonfordelayinintimatingthedetailsofappointmentofDirectorwithin 12hours fromtheeffectivedateofappointment,weherebysubmitthefollowingclarification: The Board had duly approved the appointment and re-designation of Mr. Avdhesh Chaurasiya as Whole-Time Director w.e.f. 13,08.2026fora periodof 5yearswitheffect from 1301August,2026 to 121h August,2031subject to approval of the shareholders and He is also appointed as CFO of the Company. TheCompanyhadsubmittedtheoutcomeofthe BoardMeetingtothe ExchangeonAugust 13,2026 at 05:00:22 PMunder Regulation30oftheSEBI(ListingObligations and Disclosure Requirements) Regulations, 2015. However, the re-designation efTective date was wrongly mentioned w.e.f 01.08,2026whichshouldbereadasw.e.r. 13.08.2026weregretinadvertenterror. Furtherwe had intimatedthechangealongwiththeoutcomeoftheBoardmeeting,howevertoday we hadsubmitted inthespecifictab,thedelaywaspurelyinadvertentandproceduralinnature,andthere wasno intentiononthe partofthe Company[0 withholdordelayany material information fromthe Exchangeorthestakeholders. TheCompanyhastakennoteoftherequirementandhasstrengthened its internalcompliance process toensuretimelysubmissionofallrequisitedisclosureswithintheprescribedtimelines infuture. Weherebysubmittherequisiteadditionaldetailsandrequestthe Exchangeto kindlytakethesameon record. GRANDMA TRADING & AGENCIES LIMITED Regd.Office:Oltirono. 117.FirstFloor,HubtownSolans.NSPhadkoMilrg.Andhen(E)Murnbar 400069.Milhmilshtra.lndla:omall: rtIndmlltrmJim(mail.com·Ph:022- 3513861<1/35138615 CIN' L99999MH1981PLC<109018.Wcbsilc:www.grandmalrading.co.in We regret the inadvertent lklny and assure the Exchangeof theCompany's continued commitment towards limely and compliant disclosures under the applicable provisions of the SEll! (LODR) Reg.1I1a1ions,2015. Th:lIl\..ing.you, For (;1':"lIlm:lTrmlinj;and A~encies Limited / " J ..... ryuu. Sonnl .,'(;;m CompanySecretary and ComplianceOfficer Enclosed :corrected outcomeofthe Board meeting GRANDMA TRADING & AGENCIES LIMITED SPhad e •ar And WIIE} , lJ Oil' Rcgd.Office:Officeno.117.FirstFloor.Hublownsoians. Ph022_35 3851,j135i38lii5 .100'069. aharashlra.India:email: randmalradln mall.com dmatradlngCO.If1 CI .L99999,H1981PLC409018.wobsue www.gran . GL\lJ:1:/1026·1i Au!:u.11.'.10~h DcpnrtmcntofCurpurutr ~l'nices, B~[ Limited l'hirozcJccj'eblJl)~ TIl"crs, DalalStreet,Mumbai.j00001 Scrip10:GR.·\;\,O;\\A 'cripCode:50.j)69 :0;1111:OlllconH' ofBoard I\ll't·tingheldonThur~d:l\'. Augll~t 13.20211, pursuant to Regulalion 30of Sf-Ill(ListingOhligation~ and ()i~c1o~lIre l~equirel11ents) Regulations,20\5 OeM ir. I. Pursuant to Regulation30of SEBI (ListingObligationsand Disclosure Requirements) Regulations. 2015 as amended. III.' hcrebv wish to inform you that on the recommendation of Nomination and RemunerationCommitteetheBoardofDirectorsinitsmeeting heldonThursday,August 13.2026.inter aliaconsideredIapprovedthefollowing; A.Appointment of I\\r. AvdhcshChaurasiya(OIl :10277816) as whole-timedirector of theCompany w.e.f 13.08.2026foraperiodof5yearswithelTect from 13'hAugust,2026to 12lhAugust,2031subject toapproval oftheshareholdersandHeisalsoappointedasCFOoftheCompany. B.AuthorisedMr. AvdheshChaurasiyaWTD&CFOtoevaluateanddetermine the materialityofany information I event in accordance with the Company's Policy for determination of materiality of disclosures andmake appropriatedisclosuresofsucheventI informationtotheStockExchangeswhere sharesoftheCompanyarelistedpursuanttoRegulation30oftheSecuritiesandExchangeBoardofIndia (ListingObligationsandDisclosureRequirements)Regulations.2015asamended fromtimetotime. RevisedListunderRegulation30(5)areasfollows; Sr. Name Designation ContactDetails(EmailI Phone) I. Mr.Avdhesh Whole-Time Director(WTD)& MobileNo:9892578267 Chaurasiva ChiefFinancialOrticer(CFO) EmaiI:grandmatrading1[crnaiI.com 2. Ms. Sonal Company Secretary and MobileNo:7303632191 Nakum ComplianceOllieer EmaiI:L!randmatrading(i'gmail.com The details required under Regulation 30 of the Listing Regulations read with SEBI Circular 1'-:0. SEBIIHO/49!14!14(7)2025-Cro-I'OD2I113762/2026datedJanuary30.2026isenclosedAnnexure- I. 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 :\NNE\ 1I1n: I Thl' rll',tails as _1"I'l(lIil"l'lI 1111111'1' SEIlI (Listillt! OhliL::llioIlS :11111 l>isl'IoslIrc 1{I'()lIin'nll'nls) \{r:':1I1atllllls,2111:-1"I':ld lIilhSEIlI Cirl'lJlar No, SEBI/IIO/-tIJ/I-t/I-t(7)Zfl25-CFI>-I'OI>2/1/J76Z12026 d:ltl'lI.J:IIIlIaryJII. 2112(,: I - - - -;-;-:-::-~---,--------:-:-=~:-::---------, S.l'\O I'AlnIClILA\{S DETAILS I Reason forchange viz. Appoinuncnt, Rc-dcsignationofMr. Avdhcsh Chaurasiya ~~~lt-;-resigttat~lffi'ilh (DIN: 10277816), existing Director of the I ~th-{~F-eI-J~ Company. as Whole-Time Director(WTD) I and Chief financial Officer (CfO) of the Company. Based on the recommendation of the Nomination and Remuneration Committee. theBoardof Directors, at its meetingheld on August 13, 2026, approved the re designationof Mr. Avdhcsh Chaurasiya as Whole-Time Director (WTD) andCFOof theCompany fora period of five(5)years witheffect from August 13,2026toAugust 12, 2031, subject to the approval of the shareholdersoftheCompany. 2 Dateofappointment l--re-a~ffieHt August13,2026andTermof5years. ,Icessation (as awH€a~ & termof appointrnentl-re--apj*)intffiem 3 Briefprofile(incaseofappointment) Mr. Avdhesh Chaurasiya, IS a Graduate from Mumbai University, and has more than 8 years' experienceand expertise in thefieldofIndirectTaxesandAccountinu. Disclosure of relationships between Mr. Avdhesh Chaurasiya is not related to directors(incaseofappointment ofa anyDirectorsoftheCompany. director) 5 Namesof the listedentitiesinwhich Not Applicable, as the present disclosure the resigning directors holds relates to the rc-dcsignationof an existing directorshipandmembershipofboard Directorandnotresignation. committees.ifanv 6 Information as required pursuant to Mr. Avdhesh Chaurasiya is not debarred I3SE Circular / applicable SEBI fromholdingtheofficeofDirectorbyvirtue requirements regarding appointment of any order of SEnI or any other such ofDirector. uuthoritv. 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 Au [Showing first 8,000 characters — download PDF for full document]