Board of Directors of Grandma Trading and Agencies Limited at its meeting held on August 14,2023, had considered and approved the Appointment of Mr. Avdhesh Chaurasiya, (DIN: I0277816) as an Additional and Non-Executive Director; Based on the recommendation of the Nomination and Remuneration Committee and approval of Board of Director Mr. Avdhesh Chaurasiya (DIN: 10277816) has been appointed as an Additional and Non-Executive Director of the Company with effect from 14th August, 2023. He has confirmed that he is not disqualified from being appointed as Director and not debarred by Securities and Exchange Board of India or any other authorities from accessing the securities market. Mr. Avdhesh Chaurasiya, is a Graduate from Mumbai University, and has more than 5 years' experience and expertise in the field of Indirect Taxes and Accounting.