Grandma Trading Board Meeting for Q1 FY27 Results

Board Meeting Details

• Meeting Date: Thursday, August 13, 2026
• Primary Agenda: To consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27).

Insider Trading Compliance

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's "Code of Conduct to Regulate Monitor & Report Trading by insiders":

• The trading window for dealing in the company's securities remains closed for all Designated Persons
• Closure Period: From the end of the quarter (June 30, 2026) until 48 hours after the declaration of financial results on the stock exchange
• Reference is made to an earlier intimation dated June 25, 2026, regarding this trading window closure.