Grameva Limited, formerly known as Bangalore Fort Farms Limited, has notified the Bombay Stock Exchange and the Calcutta Stock Exchange of an upcoming Board of Directors meeting scheduled for Wednesday, May 20, 2026, at 12:30 P.M. The meeting will be held at the company's registered office located at 164/1, Maniktala Main Road, Mani Square Mall, Room No. 7E, 7th Floor, Kankurgachi, Kolkata - 700054, and will also be accessible through Video Conferencing. The intimation was filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda of the Board Meeting

The Board meeting has been convened to transact the following key business items:

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the trading window for dealing in the shares of the company will remain closed for Directors, Key Managerial Personnel, and other designated persons. The trading window will reopen 48 hours after the declaration of financial results for the quarter and year ended March 31, 2026.

The intimation was signed by Milan Bhatia, Company Secretary & Compliance Officer (Membership No. A34850), on May 12, 2026.

Grameva Limited has submitted its quarterly compliance certificate under SEBI regulations for the fourth quarter of fiscal year 2026. The company filed the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 with stock exchanges on 13th April, 2026.

Regulatory Compliance Filing

The certificate covers the quarter ended 31st March, 2026 and was submitted to both major stock exchanges where the company's shares are listed. The filing demonstrates the company's adherence to regulatory requirements for handling dematerialized securities.

Certificate Issuance and Verification

The compliance certificate was issued by M/s Cameo Corporate Services Ltd, which serves as the company's Registrar and Transfer Agents. The certificate confirms proper handling of securities received from depository participants during the quarter.

Cameo Corporate Services Limited confirmed several key compliance aspects in their certificate dated 3rd April, 2026:

• All securities received for dematerialization during Q4FY26 were confirmed to depositories
• Securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depositary names were substituted in register of members within stipulated time limits

Company Information

Grameva Limited, formerly known as Bangalore Fort Farms Limited, operates from its registered address at Room 7E, 7th Floor, Mani Square Mall, 164/1 Manicktalla Main Road Bengal Chemical, Kolkata - 700054. The compliance filing was signed by Milan Bhatia, Company Secretary (Membership No. A34850), ensuring proper authorization and documentation.

Regulatory Framework

The SEBI (Depositories and Participants) Regulations, 2018 under Regulation 74(5) mandates companies to file quarterly certificates confirming proper handling of dematerialized securities. This regulatory requirement ensures transparency in the dematerialization process and protects investor interests by maintaining accurate records of securities transactions and ownership transfers.