GRUH

Gruh Finance Limited has informed the Exchange regarding Corrigendum to Update Scheme of Amalgamation

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

Gruh Finance Limited has submitted to the Exchange a copy of disclosure on Related Party Transactions of the Company for the financial year ended March 31, 2019, in accordance with applicable accounting standards.

Gruh Finance Limited has informed the Exchange regarding the Code of Conduct under SEBI(PIT) Reg., 2015

Gruh Finance Limited has informed the Exchange regarding Outcome of Committee Meeting held on April 14, 2018.

Gruh Finance Limited has informed the Exchange that Intimation regarding Shift of registered office of RTA, Link Intime India Pvt Ltd and shift of Ahmedabad operations office of RTA, Linkintime India Pvt Ltd.

Gruh Finance Limited has informed the Exchange that the trading window for dealing in the shares of the Company shall remain closed from March 25, 2016 to April 21, 2016 (both days inclusive) in terms of the Share Dealing Code and SEBI (Prohibition of Insider Trading) Regulations, 2015.

Gruh Finance Limited has informed the Exchange that the trading window for dealing in the shares of the Company shall remain closed from December 24, 2015 to January 17, 2016 (both days inclusive).

Gruh Finance Limited has informed the Exchange that the restricted trading period in terms of the Share Dealing Code of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 will commence on September 25, 2015 and end on October 21, 2015 (both days inclusive).

Gruh Finance Limited has informed the Exchange that the restricted trading period in terms of the Share Dealing Code of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 will commence on June 25 , 2015 and end on July 12, 201 5 (both days inclusive).

Gruh Finance Limited has informed the Exchange that they connfirm the following (1). The Board of Directors of the Company has formulated a Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) and the same has been uploaded on the company website www.gruh .com. A copy is enclosed.(2). The Board of Directors of the Company has formulated a Code of Conduct (viz Share Dealing Code) in terms of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015.

Gruh Finance Limited has informed the Exchange that in terms of the Share Dealing Code formulated by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 1992, as amended will commence on April 1, 2015 and end on April 17, 2015 (both days inclusive).

Gruh Finance Limited has informed the Exchange that, in terms of the decision of the Board of Directors of the Company, M/S Link lntime India Pvt Ltd, Ahmedabad are appointed as the new Registrar and Share Transfer Agent ( RTA ) of the Company in place of M/s MCS Limited having its office at 101, Shatdal Complex , 1st Floor, Opp. Bata Show Room, Ashram Road, Ahmedabad - 380009.

Gruh Finance Limited has informed the Exchange that the restricted trading period in terms of the Share Dealing Code of the Company/ the SEBI (Prohibition of Insider Trading) Regulations, 1992, as amended will commence on January 01, 2015 and end on January 20, 2015 (both days inclusive).