Grandma Trading and Agencies Limited announced that at the board meeting held on August 25, 2022 approved appointment of Mr. Ayyalasomayajula Srinivas as an Additional and Non-Executive Director of the Company with effect from 25 August, 2022. Mr. A. Srinivas, is a Graduate from Kolkata University, and has experience and expertise in the field of capital market and knowledge of financial and accounting. Further, the Board has accepted resignation Mr. Khagesh Kumar Kacchwal informing his resignation from the Board of Directors of the Company as the Non-Executive (Non-Independent) Director of the Company owing to his pre-occupancy with his other business activities.

The resignation of Mr. Khagesh Kumar Kacchwal shall be effective from 25 August, 2022.