GRP Limited has submitted a regulatory disclosure pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors meeting is scheduled to be held on Wednesday, 28th October 2026. The primary agenda is to consider and approve the unaudited financial results (both Standalone and Consolidated) for the quarter and half year ended 30th September 2026.

In compliance with the Company's Code of Conduct to Regulate, Monitor and Report Trading in Securities, the Trading Window for trading in the company's shares remains closed. The closure period began on Thursday, 1st October 2026 and will extend until 30th October 2026, which represents 48 hours after the conclusion of the Board meeting.