Information pursuant to Regulation 46 of SEBI Listing Regulations

Disclosures under Regulation 46 of the SEBI LODR

Sl. No.	Particulars	Weblink
1	Details of Company’s Business	Click here
2	Terms and Conditions of Appointment of Independent Directors	Click here
3	Composition of Committees of Board of Directors	Click here
4	Code of Conduct of Board of Directors & Senior Management	Click here
5	Vigil Mechanism / Whistle Blower Policy	Click here
6	Criteria of Making Payments to Non-Executive Directors	Click here
7	Policy on Nomination and Remuneration	Click here
8	Policy on Dealing with Related Party Transactions	Click here
9	Policy for Determining ‘Material’ Subsidiaries	Click here
10	Details of Familiarization Programmes Imparted to Independent Directors during the year and on cummulative basis	Click here
11	Contact Information of Investor Grievances Redressal Team Including Email Address	Click here
12	Contact Information of the Designated Officials Responsible for Assisting and Handling Investor Grievances	Click here
13	Financial Information:
	(i) Notice of meeting of the board of directors where Financial Results shall be discussed	Click here
	(ii) Financial Results	Click here
	(iii) Annual Reports	Click here
14	Shareholding Pattern	Click here
15	Agreements Entered into with the Media Companies and/or their Associates	None
16	Schedule of Analysts or Institutional Investors Meet	None
17	Presentation to Analysts or Institutional Investors	None
18	Audio or Video Recordings and Transcripts of Post Earnings/Quarterly Calls	None
19	Newspaper Extract of Financial Results & Others	Click here
20	New Name and the Old Name of the Listed Entity for a Continuous Period of One Year, from the Date of the Last Name Change	Not Applicable
21	Credit Ratings Obtained for Outstanding Instruments / Revision thereof	Click here
22	Separate Financials of Subsidiary Companies	Click here
23	Secretarial Compliance Report	Click here
24	Policy for Determination of Materiality of Events or Information	Click here
25	Details of Key Managerial Personnel Authorized to Determine Materiality of an Event or Information and its Disclosures	Click here
26	Disclosures under Regulation 30(8) of SEBI Listing Regulations	Click here
27	Statements of Deviation(s) or Variation(s) as per Regulation 32	Click here
28	Dividend Distribution Policy	Click here
29	Annual Return	Click here

Investor Contact

Company Secretary and Compliance officer	Nodal Office IEPF	Registrar and Share Transfer Agent
Sachin Narang 128, 1st Floor, Shiva Market, Pitampura, Delhi-110034. Email: investor.relations@grmrice.com Phone: 011-47330330	Atul Garg 128, 1st Floor, Shiva Market, Pitampura, Delhi-110034. Email: info@grmrice.com Phone: 011-47330330	Mas Services Limited T-34, 2nd Floor, Okhla Industrial Area, Phase-II, New Delhi – 110020 Email: investor@masserv.com Phone: 011-26387281 / 82 / 83

Information pursuant to Regulation 46 of SEBI Listing Regulations

Links Stock info on GRM Overseas

Information pursuant to Regulation 46 of SEBI Listing Regulations

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Particulars

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Investor Contact