GRM Overseas has informed that the Extra-Ordinary General Meeting (EGM) was held on Saturday, May 02, 2026 at 12:30 pm (IST) through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’) in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. In this regard, the company has enclosed, the following: 1. Voting Results of the business transacted at the EGM as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. Consolidated Scrutinizer's Report pursuant to Section 108 and other applicable provisions, if any, of the Act and the Rules made thereunder [including any statutory modification(s) or reenactment(s) thereof, for the time being in force]. The results along with the Scrutinizer's Report are also being posted on the website of the Company www.grmrice.com and also on the website of National Securities Depository, the agency which provided e-voting services.

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