Grandma Trading & Agencies Ltd Share Price

AGM Date: 30 Sep 2021

With reference to the captioned subject, pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the copy of Annual Report including Notice convening the 40th Annual General Meeting of the members of the Company. This is for your information and records.

AGM Date: 30 Sep 2022

AGM 30/09/2022 Pursuant to Regulation 30 read with of 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 25, 2022, had interalia considered and approved the following: 1. the Register of members and Share Transfer Books will remain close from Monday, September 26, 2022 to Friday, September 30, 2022 (both days Inclusive) for the purpose of the Annual General Meeting; 2. the Notice of the 41st Annual General Meeting of the Company scheduled to be held on Friday, September 30, 2022. Pursuant to Regulation 30 read with of 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 25, 2022, had interalia considered and approved the following: 1. the Register of members and Share Transfer Books will remain close from Monday, September 26, 2022 to Friday, September 30, 2022 (both days Inclusive) for the purpose of the Annual General Meeting; 2. the Notice of the 41st Annual General Meeting of the Company scheduled to be held on Friday, September 30, 2022; (As Per BSE Announcement Dated on 25.08.2022) We confirm that the 41st Annual General Meeting (AGM) of the Company was held on Friday, September 30, 2022 from 09:30 a.m. to 10.00 a.m. at the Registered Office of the Company. As required under Regulation 30 read with Part - A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the summary of proceedings of the AGM has been enclosed herewith. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 21 Sep 2023

AGM 21/09/2023 Pursuant to Regulation 33 and Regulation 30 read with of 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., Monday, August 14, 2023, had interalia considered and approved the following: 1. the Un-Audited Financial Results for the Quarter ended June 30, 2023, a copy of the same is enclosed herewith together with the Limited Review Report from the Statutory Auditor of the Company; 2. Appointment of Mr. Avdhesh Chaurasiya, (DIN:10277816) as an Additional and Non-Executive Director with effect from 14th August, 2023. 3. the Register of members and Share Transfer Books will remain close from Thursday, September 14, 2023 to Thursday, September 21, 2023 (both days Inclusive) for the purpose of the Annual General Meeting; 4. the Notice of the 42nd Annual General Meeting of the Company scheduled to be held on Thursday, September 21, 2023; (As Per BSE Announcement Dated on 14.08.2023) We hereby submit the Annual Report of the Company for the Financial Year 2022-23 along with the Notice of the 42nd Annual General Meeting of the Company to be held on September 21, 2023. We hereby submit notice of 42nd Annual General Meeting to be held on September 21, 2023 at 11:00 a.m. (IST) (As Per BSE Announcement Dated on 29/08/2023) We confirm that the 42nd Annual General Meeting (AGM) of the Company was held on Thursday, 21 September, 2023 from 11.00 a.m. to 11.30 a.m. at the Registered Office of the Company. As required under Regulation 30 read with Part - A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the summary of proceedings of the AGM has been enclosed herewith. (As Per BSE Announcement Dated on 21/09/2023) Scrutinizer''s Report for 42nd AGM held on 21/09/2023 (As per BSE Announcement Dated on 22/09/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Outcome of 43rd Annual General Meeting of the Company. (As Per Bse Announcement Dated on 30.09.2024) Voting Results of 43rd Annual General Meeting of the company (As Per BSE Announcement dated on 01.10.2024)

AGM Date: 18 Sep 2025

AGM 18/09/2025 Annual report under Regulation 34(1) of SEBI (LODR) Regulations, 2015 for Financial year ending March 31, 2025. (As per BSE Announcement dated on: 26.08.2025) Scrutinizer report and voting results under Regulation 44 of SEBI LODR for 44th Annual General Meeting of the Company Outcome /Proceedings of 44th Annual General Meeting (As per BSE Announcement Dated on 18/09/2025)