68th AGM of the Company is re-scheduled from 16th September, 2026 to 17th September, 2026

G Grauer & Weil (India) Limited CHEMICALS | ENGINEERING | PAINTS| LUBRICANTS | REAL ESTATE SINCE 1957 Date : 21/08/2026 The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400001. Ref.: Security Code No. 505710 Subj. : Intimation of re-scheduling the date of AGM, Book Closure and Record Date Dear Sir, The Board of Directors of the Company by circular resolution dated 20% July, 2026 approved the re- scheduling the date of Annual General Meeting (AGM), Book Closure and Records date as follows : 1. 68" Annual General Meeting is proposed to be held on Thursday, September 17, 2026 at 2:00 PM 2. The Register of Members and Share Transfer Books of the Company will remain closed from September 11, 2026 to September 17, 2026, both days inclusive, for Dividend purposes. 3. The Record date for the purpose of Dividend is Thursday, September 10, 2026. You are requested to kindly take the revised dates on your record and acknowledge. Thanking you, Yours faithfully, FOR GRAUER & WEIL {INDIA) Lt CHINTAN K. GANDHI COMPANY SECRETARY Regd. Office: Growel Corporate, Akurli Road, Kandivli (E). Mumbai (Maharashtra) 400 101, India T 49122 66993000 F +91 22 66993010 E hgegrowel.com www.growel.com CIN L74999MHI957PLCOI0975