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(As on May 09, 2025, 17:09)

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Grindwell Norton - Intimation Of 75Th Annual General Meeting To Be Held On Friday, July 25, 2025

Please find attached herewith the intimation regarding the 75th Annual General Meeting of the Company to be held on Friday, July 25, 2025 through Video Conferencing /Other Audio Visual Means in accordance with MCA Circular No. 09/2024 dated September 19, 2024 issued in this regard.

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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