GRP Limited has announced the resignation of Mrs. Jyoti Sancheti from her position as Company Secretary and Compliance Officer, effective from the closing of business hours on April 7, 2026. The company informed BSE Limited and National Stock Exchange of India Limited about this key managerial personnel change under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details and Effective Date

Mrs. Sancheti submitted her resignation citing personal reasons and the pursuit of better prospects outside the company. The resignation becomes effective from the closing of business hours on April 7, 2026, marking her last working day with GRP Limited.

Multiple Role Cessations

Consequent to her resignation as Company Secretary, Mrs. Sancheti will also cease to hold several other important positions within the company. These include her role as Compliance Officer under SEBI (Prohibition of Insider Trading) Regulations, 2015, Nodal Officer under IEPF Rules, and authorized person for determining materiality of events and making disclosures to stock exchanges under Regulation 30 of the SEBI Listing Regulations.

The resignation letter submitted by Mrs. Sancheti specifically mentions her resignation from the following positions:

• Compliance Officer under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Compliance Officer under SEBI (Prohibition of Insider Trading) Regulations, 2015
• Nodal Officer under Investor Education and Protection Fund (IEPF) Rules
• Key Managerial Personnel (KMP) under Companies Act, 2013
• Person authorized for determining materiality of events or information
• Person authorized for making disclosures to stock exchanges under Regulation 30

Company Response and Next Steps

GRP Limited has acknowledged Mrs. Sancheti's resignation and confirmed that she will be relieved from her duties with effect from the closing of business hours on April 7, 2026. The company has stated that it is currently in the process of appointing a new Company Secretary within the prescribed time limit as mandated by regulatory requirements.

The resignation was communicated to both major stock exchanges where the company is listed, with the script code 509152 on BSE and symbol GRPLTD in the EQ series on NSE. The company has assured that it will inform the exchanges about the appointment of the new Company Secretary once the selection process is completed.

Regulatory Compliance

The announcement was made in compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, and includes all required details under Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also indicated that necessary forms will be submitted to the Registrar of Companies, Ahmedabad, to give effect to this resignation.

GRP Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The company filed the mandatory certificate on April 2, 2026, covering the quarter ended March 31, 2026.

Regulatory Compliance Filing

The certificate was submitted to both BSE Limited and National Stock Exchange of India Limited in compliance with Regulation 74(5) of SEBI regulations. Company Secretary and Compliance Officer Jyoti Sancheti signed the submission letter, requesting the exchanges to take the certificate on record.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serves as the company's registrar and share transfer agent. The firm issued the confirmation certificate on April 1, 2026, validating the company's dematerialisation processes during the quarter.

Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India Private Limited, signed the certificate confirming compliance with prescribed procedures. The registrar confirmed that all securities received from depository participants for dematerialisation were properly processed within regulatory timelines.

Dematerialisation Process Compliance

The certificate confirms several key compliance aspects:

• Securities received for dematerialisation were confirmed or rejected to depositories as required
• All securities comprised in certificates are listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• Depositories' names were substituted in the register of members as registered owners within prescribed timelines

Company Information

GRP Limited operates with its registered office located at Plot No. 8, G.I.D.C., Ankleshwar - 393002, Dist. Bharuch, Gujarat. The company maintains its corporate office at 510, A Wing, Kohinoor City C-I, Kirol Road, Off L.B.S. Marg, Kurla (W), Mumbai - 400070. The filing represents routine quarterly compliance with SEBI regulations governing depositories and participants in the Indian securities market.