GR Infraprojects Limited has submitted additional details to BSE Limited regarding a delayed corporate announcement concerning changes in senior management, following observations raised by the exchange.

Regulatory Compliance Clarification

The company addressed concerns regarding its corporate announcement submitted on January 6, 2026, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The submission was made in response to BSE's requirement for additional details as per SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Timeline Interpretation Issues

GR Infraprojects explained that the delay in reporting the senior management personnel resignation within 24 hours of the effective resignation date was inadvertent. The company cited specific reasons for the delayed disclosure:

• Ambiguity in interpretation of applicable timeline requirements
• Confusion between 24-hour and 7-day disclosure periods
• Different provisions under Regulation 30 and Schedule III of SEBI (LODR) Regulations, 2015

Company's Response and Commitment

The infrastructure company emphasized its commitment to regulatory compliance and transparency. Key points from their clarification include:

• No intention to delay or withhold material information from stakeholders
• Prompt disclosure made after obtaining clarity on applicable requirements
• Internal review conducted to prevent future compliance issues
• Request for exchange to acknowledge the explanation

The submission was signed by Company Secretary Sudhir Mutha on January 9, 2026, reaffirming the company's dedication to maintaining proper disclosure standards and regulatory compliance going forward.