GRANDFONRY

Grand Foundry Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on March 25, 2016.

Grand Foundry Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended March 31, 2015.

The Company had informed the Exchange that the Company has fixed Record Date as March 22, 2016 for the purpose of reduction of share capital of the company pursuant to the BIFR order dated September 09, 2015.

The Company had informed the Exchange that in accordance with the intimation of board meeting to be held on March 15, 2016 for considering and approving the Un-audited Financial Results for the quarter ended December 31, 2015, Trading Window for dealing in the securities of the Company will be closed for all Directors / Officers / Designated Employees of the Company from March 04, 2016 to February 17, 2016 (both days inclusive). The Communication has been sent to the Directors / Officers / Designated Employees of the Company . the Company has now inform the exchange that in accordance with the

Grand Foundry Limited has informed the Exchange that due to un-certain circumstance company was unable to comply with the quarterly compliance for the quarter ended December 31, 2015 . The company has recently came out of BIFR and are in process of complying the BIFR order and also in process of revocation of suspension of the company. The Company has requested to consider their delayed compliance for the quarter ended Decemebr 31, 2015.

Grand Foundry Limited has informed the Exchange that in accordance with the intimation of board meeting to be held on March 15, 2016 for considering and approving the Un-audited Financial Results for the quarter ended December 31, 2015, Trading Window for dealing in the securities of the Company will be closed for all Directors / Officers / Designated Employees of the Company from March 04, 2016 to February 17, 2016 (both days inclusive). The Communication has been sent to the Directors / Officers / Designated Employees of the Company .

Grand Foundry Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2015.

Grand Foundry Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.

Grand Foundry Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Grand Foundry Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 30, 2014.

Grand Foundry Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2014.

Grand Foundry Limited has submitted to the exchange the standalone financial results for the period ended 31-mar-2014.

Grand Foundry Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

Grand Foundry Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Grand Foundry Limited has submitted to the exchange the standalone financial results for the period ended 30-jun-2013.

Grand Foundry Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain close from September 22, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting.

Grand Foundry Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Grand Foundry Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Grand Foundry Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain close from September 20, 2012 to September 28, 2012 (both days inclusive) for the purpose of Annual General Meeting.

Grand Foundry Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Grand Foundry Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Grand Foundry Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Grand Foundry Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Grand Foundry Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Grand Foundry Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain close from September 21, 2011 to September 29, 2011 (both days inclusive) for the purpose of Annual General Meeting.

Grand Foundry Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Grand Foundry Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 31, 2011 considered and approved the appointment of Mr.Nitin Jangla and Mrs.Nimita Jangla as additional Director.

Grand Foundry Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Grand Foundry Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 29, 2010.

Grand Foundry Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 29, 2010 and the Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2010 to September 29, 2010 (both days inclusive) for the purpose of Annual General Meeting.

Grand Foundry Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 29, 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/Corporate Announcements).<a href=/content/corporate/Grand_agm_30092009.zip target=NEW> For more details click here.</a>

Grand Foundry Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on September 29, 2009 and the Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2009 to September 29, 2009 (both days inclusive) for the purpose of Annual General Meeting.

Grand Foundry Ltd has informed the Exchange regarding the brief particulars of the financial results of the Company as per requirement of clause 20 of the listing Agreement. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GRAND_UPDATES_08092009.zip target=NEW> For more details click here.</a>

Grand Foundry Ltd has submitted to the Exchange a copy of the proceeding of the Annual General Meeting of the Company held on September 30, 2008. 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/Corporate Announcements).<a href=/content/corporate/Grand_PR_30092008.zip target=NEW> For more details click here.</a>

Grand Foundry Ltd has submitted to the Exchange a copy of the Minutes of the Annual General Meeting held on September 29, 2007. 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/Corporate Announcements).<a href=/content/corporate/GRANFOUNDRY_AGM_01102007.zip target=NEW> For more details click here.</a>

Grand Foundry Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on September 29, 2007 and the Register of Members and Share Transfer Books of the Company will remain closed from October 09, 2007 to October 16, 2007 (both days inclusive) for the purpose of annual closing.

Grand Foundry Ltd has informed the Exchange that the meeting of the members of the Company will be held on September 30,2006 for the approval of audited financial results of the Company for the year ended March 31, 2006 and other matters as mentioned in the notice. Further, the Register of Members and Share Transfer Register of the Company will remain closed from September 24,2006 to September 30,2006.

Grand Foundry Ltd has informed the Exchange that the Register of Members and Transfer Books will remain closed on December 29, 2005 in connection with the AGM.

Members of the Exchange are hereby informed that trading in the equity shares of Grand Foundry Ltd will be suspended w.e.f. September 30, 2005 (i.e. w.e.f. closing hours of trading on September 29, 2005) as the company has failed to provide a satisfactory response to the notice of the Exchange for non-compliance with certain provisions of the listing agreement.

Grand Foundry Ltd has informed the Exchange that the Board Meeting scheduled to be held on September 01, 2005, to take on record the audited results of the Company for the year ended March 31, 2005, has been postponed till further date.

Grand Foundry Ltd has informed the Exchange that the Company is witnessing upward trend in sales with current change in the market situation for steel which is quite encouraging. To take advantage of the market where the company is enjoying very good reputation, the company had already approached banks and institutions, alongwith BIFR to arrange programme of re-construction and re-structuring of loans, which is likely to get favorable outcome shortly. The company had excellent international market for exports as well as domestic market. The company had already got long-term contacts with Chine

Grand Foundry Ltd has informed the Exchange that at the AGM of the company held on December 30,2004: 1)Retiring Director Shri Sushil Kumar Saraf were reappointed. 2)Retiring Auditors Messrs Thacker Butala Desai were reappointed Auditors. 3)The reappointments of Shri Kiran D Jangla as Managing Director and Shri Hiten D Jangla as Joint Managing Director for a period of five years from April 01,2004 and their respective agreements & resolutions were duly approved. 4) The audited accounts for the year ended June 30, 2004 and the reports of the directors and auditors were duly adopted.

Grand Foundry Ltd has informed the Exchange that the Company has announced December 29, 2004 as the book closure in connection with the AGM scheduled to be held on December 30, 2004.

Grand Foundry Ltd has informed the Exchange that they have appointed Computech Sharecap Limited as Registrars and Transfer Agents. All related correspondence should be addressed to M/s Computech Sharecap Limited, Unit : Grand Foundry Ltd., 47, Mahatma Gandhi Road, 3rd Floor, Opp. Jehangir Art Gallery, Fort, Mumbai 400023.