GRP Limited has issued a revised invitation for its earnings call to discuss the operational and financial performance for the quarter and financial year ended March 31, 2026. The conference is scheduled for Monday, May 18, 2026, at 5:00 p.m. IST, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This update follows an error in the previously shared link.

Board Meeting Context

This announcement follows the company's intimation regarding its Board of Directors meeting scheduled for Friday, May 15, 2026. The board is convened to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Additionally, the board will deliberate on the recommendation of a dividend, if any, for Financial Year 2026-27.

Earnings Call Details

The earnings call will feature presentations from key company executives. Participants include Mr. Harsh Gandhi, Managing Director, and Ms. Shilpa Mehta, Chief Financial Officer. The management will review the financial outcomes approved during the board meeting and discuss the company's operational performance.

Access Information

Interested participants can pre-register for the call using the provided link. Local and international access numbers have been made available for attendees.

RSVP details are available through Strategic Growth Advisors Pvt. Ltd., with contacts Mr. Abhishek Shah and Mr. Vatsal Shah.

Trading Window Closure

In accordance with the company's Code of Conduct to Regulate, Monitor and Report Trading in Securities, the trading window for dealing in the company's shares remains closed. The window closed on March 31, 2026, and will reopen on May 17, 2026, which is 48 hours after the conclusion of the board meeting.

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.