In Compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, GRM Overseas has enclosed the copies of Newspaper Advertisements in respect of the notice of Extra-Ordinary General Meeting of the members of the company to be held on Tuesday, December 09, 2025 at 12:30 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM) to transact the business set forth in the notice of an EGM published in the following newspapers: Financial Express (English); Jansatta (Hindi). The above information will be available on the website of the company at www.grmrice.com
The above information is a part of company’s filings submitted to BSE.
