GRANDFONRY

The Exchange had sought clarification from Grand Foundry Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not submitted as per Ind-AS format. -2. Reconciliation of profit and loss not submitted. The response of the Company is enclosed.

Grand Foundry Limited has informed the Exchange regarding Limited Review Report for the Quarter ended March 31, 2017

The Exchange has sought clarification from Grand Foundry Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not submitted as per Ind-AS format. -2. Reconciliation of profit and loss not submitted. The response of the Company is awaited.

Grand Foundry Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Grand Foundry Limited has informed the Exchange regarding Outcome of Board Meeting held on 0 , .

The Exchange has sought clarification from Grand Foundry Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not submitted as per Schedule III to the Companies Act, 2013 -2. Financial results not submitted as per Ind-AS format -3. Reconciliation of profit and loss not submitted The response of the Company is awaited.

Grand Foundry Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Grand Foundry Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2017.

Grand Foundry Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Grand Foundry Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2017

Grand Foundry Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 29, 2017

Grand Foundry Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2017

GRANDFONRY:The Exchange had sought clarification from Grand Foundry Limited with respect to announcement dated 19-Sep-2017, regarding " Outcome of Board Meeting held on September 19, 2017. Appointing Miss Piyali Das as the Company Secretary and the Compliance officer of the company". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is enclosed.

Grand Foundry Limited has informed the Exchange regarding Appointment of Ms Piyali Das as Company Secretary & Compliance Officer of the company w.e.f. September 19, 2017. Attached is her brief Profile

GRANDFONRY:The Exchange has sought clarification from Grand Foundry Limited with respect to announcement dated 19-Sep-2017, regarding " Outcome of Board Meeting held on September 19, 2017. Appointing Miss Piyali Das as the Company Secretary and the Compliance officer of the company". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

Grand Foundry Limited has informed the Exchange regarding Outcome of Board Meeting held on September 19, 2017. Appointing Miss Piyali Das as the Company Secretary and the Compliance officer of the company

GRANDFONRY:The Exchange had sought clarification from Grand Foundry Limited with respect to announcement dated 11-Aug-2017, regarding " Outcome of Board Meeting held on August 11, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached.

Grand Foundry Limited has informed the Exchange regarding 'Brief Profile of Minal Jangla'.

GRANDFONRY:The Exchange has sought clarification from Grand Foundry Limited with respect to announcement dated 11-Aug-2017, regarding " Outcome of Board Meeting held on August 11, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

Grand Foundry Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 24, 2017 to September 29, 2017(both days inclusive) for the purpose of Annual General Meeting to be held on September 29, 2017.

Grand Foundry Limited has submitted to the Exchange a Copy of the Financial Result for the quarter June 30, 2017.

Grand Foundry Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2017.

Grand Foundry Limited has submitted to the Exchange, the financial results for the period ended 31-Mar-2017.

The Exchange has sought clarification from Grand Foundry Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Following deficiency/ies have/has been observed in financial result:- 1. Financial results Not submitted within 30 minutes from the end of board meeting 2. Financial results Not submitted as per IND-as format along with reconciliation of equity and profit & loss. 3. Financial results not submitted as per schedule III to the companies Act 2013. The response of the Company is awaited.

Grand Foundry Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Grand Foundry Limited has informed the Exchange regarding Board Approved the Financial Results for the financial year ended 31-03-2017

Grand Foundry Limited has informed the Exchange regarding Outcome of Board Meeting held on July 13, 2017.

Grand Foundry Limited has informed the Exchange regarding the Registrar & Share Transfer Agent Update.

Grand Foundry Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2017.

Grand Foundry Limited has informed the Exchange regarding change in Registrar & Share Transfer Agent.

Ana Computers Limited, Grand Iron & Wire Limited, Harshad N Mehta, Heena Ashok Mehta, Jaiman A Mehta, Jangla Multiple Steels Limited, Jayshree Kirti Mehta, King Steels Limited, Kirti Anantrai Mehta, Mehta Harshad Natwarlal, Mehta Kokila Harshad, Minal Kiran Jangla,Namita Hiten Jangla has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

GRANDFONRY:The Exchange has sought clarification from Grand Foundry Limited with respect to announcement dated 13-Feb-2017, regarding "Grand Foundry Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on February 13, 2017.". On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);3. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is attached.

GRANDFONRY:The Exchange has sought clarification from Grand Foundry Limited with respect to announcement dated 13-Feb-2017, regarding "Grand Foundry Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on February 13, 2017.". On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);3. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

Grand Foundry Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Grand Foundry Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on February 13, 2017.

Grand Foundry Limited has submitted to the Exchange a copy of Standalone/Consolidated Statement of Assets and Liabilities.

Grand Foundry Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Grand Foundry Limited has submitted to the Exchange a copy of the Scrutinizer's Report of the Annual General Meeting of the Company held on September 30, 2016.

Grand Foundry Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2016.

Grand Foundry Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 30, 2016.

GRANDFONRY:The Exchange has sought clarification from Grand Foundry Limited with respect to an announcement submitted to the Exchange dated August 08, 2016, that Board of Directors at its meeting held on August 8, 2016 approved and 1. Appointed Ms Nirmala Maurya as an additional Independent Director of the Company 2. Accepted resignation of Mr Hiren Jangla from the position of Director of the Company. 3. Accepted resignation of Mr. Anant Gawde from the position of Director of the Company. On basis of above Company are required to clarify following -1. Date of appointment/resignation (as applic

GRANDFONRY:The Exchange has sought clarification from Grand Foundry Limited with respect to an announcement submitted to the Exchange dated August 08, 2016, that Board of Directors at its meeting held on August 8, 2016 approved and 1. Appointed Ms Nirmala Maurya as an additional Independent Director of the Company 2. Accepted resignation of Mr Hiren Jangla from the position of Director of the Company. 3. Accepted resignation of Mr. Anant Gawde from the position of Director of the Company. On basis of above Company are required to clarify following -1. Date of appointment/resignation (as applic

Grand Foundry Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on August 8, 2016.

Grand Foundry Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2016.

Grand Foundry Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Grand Foundry Limited has informed the Exchange regarding Auditors Report.

Grand Foundry Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Grand Foundry Limited has informed the Exchange that the Board of Director at their meeting on May 27, 2016 appointed Naresh Goradia as an additional Independent Director of the Company.

Grand Foundry Limited has informed the Exchange that in accordance with the intimation of board meeting to be held on May 27, 2016 for considering and approving the audited Financial Results for the quarter and year ended March 31, 2016, Trading Window for dealing in the securities of the Company will be closed for all Directors / Officers / Designated Employees of the Company from May 20, 2016 to May 31, 2016 (both days inclusive). The Communication has been sent to the Directors / Officers / Designated Employees of the Company.

Members of the Exchange are hereby informed that the Exchange on April 24, 2016 has issued public notice in the newspaper for compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/CorporateAnnouncements).