Grand Foundry Limited announced that at its board meeting held on July 11, 2024, approved the: appointment of Mr. Rahul Bhardwaj as additional director (non-executive, independent) of the company. Date of appointment & Term of Appointment: July 11, 2024 (5 Years); The term of appointment shall commence from July 11, 2024 to July 10, 2029. Mr. Rahul Bhardwaj is a member of the Institute of Company Secretaries of India having 7 years' experience a leading law firm and specializes in various practice areas including General Corporate, Mergers & Acquisitions, Private Equity, Corporate Governance and Education.

He has an immense experience and specialize in dealing with matters relating to Company Law, Securities Laws, Corporate Governance matters, Legal Due Diligence, Joint Ventures, Foreign Collaborations, Technology Transfers, Mergers and Acquisitions, Due Diligence, Listings, IPO related work and Capital Market Transactions. Appointment of Ms. Sidhi Maheshwari as additional director (non- executive, independent) of the company. Date of appointment & Term of Appointment: July 11, 2024 (5 Years); The term of appointment shall commence from July 11, 2024 to July 10, 2029.

Ms. Sidhi Maheshwari is a member of the Institute of Company Secretaries of India having 8 years' experience a leading law firm and specializes in various practice areas including General Corporate, Mergers & Acquisitions, Private Equity, Corporate Governance and Education. She has vast experience of advising Indian and international companies on corporate restructuring, amalgamation, merger, demerger & acquisitions.