GFSTEELS

- Board approved appointments of Mr. Deepak Chaudhary as MD, Mr. Vikas Tandon as WTD, Mr. Arun Goel as Independent Director, and Mr. Kamal Garg as CFO. - Noted resignations of the previous MD, WTD, Independent Director, and CFO, all consequent to the acquisition of control by SAR Televenture Limited.

- Grand Foundry Limited's board was reconstituted on July 9, 2026, following SAR Televenture's acquisition of control. - This included appointments of new Managing Director, Whole-time Director, Independent Director, Non-Executive Director, and CFO, replacing the previous incumbents who resigned.

- Grand Foundry Limited appointed M/s Agarwal & Saxena, Chartered Accountants, as Statutory Auditors for a five-year term. - The appointment was approved at the 34th Annual General Meeting held on June 30, 2026. - This change is consequent upon the completion of the tenure of the existing auditors.

- Annual General Meeting (AGM) held on June 30, 2026. - The company disclosed the voting results and Scrutinizer's Report for the AGM. - All resolutions were passed with the requisite majority, including the adoption of FY26 financial statements, re-appointment of Director Mr. Gaurav Goyal, and appointment of M/s Agarwal & Saxena as Statutory Auditor.

- The 34th Annual General Meeting of Grand Foundry Limited was held on June 30, 2026, via Video Conferencing. - Members adopted the annual audited financial statements for FY 2025-26. - Mr. Gaurav Goyal was re-appointed as Director. - M/s Agarwal & Saxena were appointed as Statutory Auditors.

- Trading window closed from July 1, 2026, for Directors and Designated Persons. It will remain closed until 48 hours after the declaration of Un-audited Financial Results for the quarter ended June 30, 2026.

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- Board Meeting held on June 4, 2026, approved: - Appointment of M/s Agarwal & Saxena, Chartered Accountants, as Statutory Auditors for a term of five consecutive years. - Appointment of M/s Goyal Mittal & Associates LLP as Internal Auditor, effective June 4, 2026. - Convening the 34th Annual General Meeting (AGM) on June 30, 2026, at 1:00 P.M. (IST) through Video Conferencing. - Fixed June 23, 2026, as the cut-off date for e-voting for the AGM.

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Grand Foundry Limited announced the completion of an Open Offer by Mr. Rakesh Kumar Bansal and Mr. Gaurav Goyal on January 5, 2026. Following this, Ms. Madhu Garg has been reclassified from the Promoter/Promoter Group to the 'Public' category. Her entire shareholding of 21,350,360 shares (70.16% of paid-up capital) was transferred off-market to the acquirers between December 2025 and January 2026 at ₹1.40 per share, as per a Share Purchase Agreement dated June 26, 2025. The Open Offer was made to acquire an additional 26% of equity shares at ₹2 per share, leading to a change in control and management.

Grand Foundry Limited submitted a disclosure on May 14, 2026, regarding the re-classification of Ms. Heena Ashok Mehta, Ms. Minal Kiran Jangla, and Ms. Namita Hiten Jangla from the 'Promoter/Promoter Group' to the 'Public' category. The application was initially filed with the Exchange on April 23, 2025, under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Grand Foundry Limited's Board of Directors has approved the audited financial results for the quarter and financial year ended March 31, 2026. The company has received an unmodified audit opinion from M/s ANSK & Associates, Chartered Accountants. This filing announces the approval and audit report but does not include the detailed financial figures themselves.