Grameva Limited Board Consults Promoter Reclassification

Key Details

• Regulatory Reference: Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Board Meeting Details

• Date: Friday, 10th July, 2026
• Time: 11:00 A.M.
• Venue: Registered Office at 164/1, Maniktala Main Road, Mani Square Mall, Room No. 7E, 7th Floor, Kankurgachi, Kolkata 700054 and through Video Conferencing

Agenda Items

1. Review, analyze, consider and approve request from existing Promoter Genesis Tradelink Private Limited seeking reclassification of their status from Promoter Category to Public Category

2. Review, analyze, consider and approve requests received from shareholders seeking reclassification of their status from Public to Promoter:

• Mrs. Maneesha Singh
• Jagsakti Merchandise Private Limited
• Ros Advisory Private Limited

3. Consider, approve and authorize formal appointment of the following as Promoters and Promoter Group of the Company:

• Mrs. Maneesha Singh
• Jagsakti Merchandise Private Limited
• Ros Advisory Private Limited

4. Take note of consideration payable by the Acquirers to Genesis Tradelink Private Limited towards acquisition of shares of the Company

Additional Information

• Document signed by Milan Bhatia, Company Secretary & Compliance Officer (Membership No. A34850)
• Digital signature timestamp: 2026.07.03 17:33:52 +05'30'
• Financial impact of share acquisition consideration not quantified in the disclosure