Board Meeting Details

The Board of Directors of Grandma Trading and Agencies Limited held a meeting on Thursday, August 13, 2026. The meeting commenced at 3:00 PM and concluded at 4:00 PM.

Key Decisions and Appointments

A. Appointment of Whole-Time Director and CFO

  • Mr. Avdhesh Chaurasiya (DIN: 10277816) was appointed as Whole-Time Director of the Company effective August 1, 2026, for a period of 5 years ending July 31, 2031.
  • He was simultaneously appointed as Chief Financial Officer (CFO) of the Company.
  • This appointment is subject to approval by the shareholders of the Company.

B. Authorization for Materiality Determination

  • Mr. Avdhesh Chaurasiya, in his capacity as WTD & CFO, was authorized to evaluate and determine the materiality of any information/event in accordance with the Company's Policy for determination of materiality of disclosures.
  • He is authorized to make appropriate disclosures of such events/information to the Stock Exchanges pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.

Updated Key Managerial Personnel List

| Sr. No. | Name | Designation | Contact Details |

| 1. | Mr. Avdhesh Chaurasiya | Whole-Time Director (WTD) & Chief Financial Officer (CFO) | Mobile No: 98925 78267, Email: grandmatrading@gmail.com |

| 2. | Ms. Sonal Nakum | Company Secretary and Compliance Officer | Mobile No: 7303632191, Email: grandmatrading@gmail.com |

Director Profile and Compliance Information

  • Mr. Avdhesh Chaurasiya is a Graduate from Mumbai University with more than 8 years' experience and expertise in the field of Indirect Taxes and Accounting.
  • He is not related to any other Directors of the Company.
  • He is not debarred from holding the office of Director by virtue of any order from SEBI or any other authority.

Financial Results Approval

  • The Board considered and approved the Un-Audited Financial Results for the Quarter ended June 30, 2026.
  • The financial results are accompanied by a Limited Review Report from the statutory auditor of the Company, M/s. Singhvi & Sancheti, Chartered Accountants (FRN No. 110286W).

Auditor's Limited Review Report

  • The review was conducted in accordance with Standard on Review Engagement (SRE) 2410 issued by ICAI.
  • The auditor's report, signed by Partner H M Sancheti (Membership No. 043331), states that nothing has come to their attention that causes them to believe that the accompanying statement of unaudited financial results contains any material misstatement.
  • The financial results were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) prescribed under Section 133 of the Companies Act, 2013.
  • The report was issued on August 13, 2026, in Mumbai.