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Grandma Trading & Agencies informs about press release

Grandma Trading & Agencies has informed that it enclosed copies of newspaper advertisement with respect to 44th Annual General Meeting (‘AGM’) of Grandma Trading and Agencies Limited (‘the Company’) and details relating to e-Voting. The advertisements were published on August 29th, 2025, in English Newspaper (Active Times) and in Marathi Newspaper (Mumbai Lakshadeep). The Newspaper advertisement is also available on website of the Company at www.grandmatrading.co.in.

The above information is a part of company’s filings submitted to BSE.