GRP Limited has scheduled an analyst and institutional investor meeting for May 28, 2026. The company officials will participate in the conference organized by 360 ONE Capital (B&K) to engage with investors.

The meeting is structured as a 1x1 or group interaction and is set to commence at 10:00 am onwards. The company has clarified that the discussions will be strictly based on publicly available information. No unpublished price sensitive information (UPSI) is intended to be shared during these interactions.

Meeting Details

The following table outlines the schedule and nature of the upcoming investor meeting:

This disclosure has been submitted to the stock exchanges pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. GRP Limited noted that changes to the schedule may occur due to exigencies on the part of the host or the company.

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.