Grand Foundry has informed that the Board of Directors in their meeting held on August 10, 2023, approved the appointment of Shivani Jain (PAN: AJUPJ8777A) as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effective from August 10, 2023, The relevant details as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD CMD/4/2015 dated September 9, 2015 are given in the enclosed 'Annexure-A'.
The above information is a part of company’s filings submitted to BSE.