This is a regulatory disclosure filed by Grindwell Norton Limited with the National Stock Exchange of India Limited and BSE Limited.

The company intimates that a meeting of its Board of Directors is scheduled to be held on Thursday, October 29, 2026. The primary agenda for this meeting is to consider and approve the company's unaudited financial results for the quarter and half year ended September 30, 2026. The results to be approved include both the standalone and consolidated financial statements.

The letter is signed by Girish T. Shajani, Company Secretary (Membership No. A22547), on behalf of Grindwell Norton Limited. The digital signature is timestamped October 19, 2026, at 17:09:10 IST.