Board meeting held on February 06, 2026

The Board of Directors of GRMOVER has converted 13,52,000 out of 90,70,000 allotted convertible warrants into equity shares. The company has also received the remaining balance amount for 77,18,000 warrants from 21 warrant holders. Additionally, a bonus issue of equity shares in the proportion of 2:1 has been approved, with the necessary "in-principle" approval obtained.

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed
• However, we are confident to regain the lost ground in the ensuing quarters, backed by the launch of new-age p (management committed by FY26)
• As we move forward in FY26, we remain focused on transforming GRM into a diversified, innovation-led FMCG ente (management committed by FY26)