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CIN- L67120MH1995PLC084899

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Grameva - Announcement under Regulation 30 (LODR)-Open Offer - Updates

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Dion Global

25 Mar 2026

With reference to the submission dated 23rd March 2026, we would like to inform you that as per Regulation 26(2) of SEBI(SAST) Regulation, 2011 and subsequent amendments thereof, the Recommendations of the Committee of Independent Directors dated March 24, 2026 has appeared in the Financial Express (English daily) all India edition, Jansatta (Hindi Daily) all India editions, Pratahkal (Marathi daily) Mumbai edition and Arthik Lipi (Bengali daily) Kolkata edition on March 25, 2026. In this regard we are pleased to enclose a copy of the Recommendation of Committee Independent Directors dated March 24, 2026 as published in the Financial Express (English Daily) on March 25,2026.