Grameva Limited

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 and further to our letter dated 01.02.2023 and further to your mail received on 14.02.2023 this to inform you that the Board of Directors in its meeting held on 13th February 2023 has considered and approved the following:1) Unaudited Standalone Financial Results for the Quarter and Nine Months ended 31% December 2022 along with the Auditors Report thereon.2) Appointment of Mrs. Archana Singh (PAN: CJGPS5981P; ACS: A34795) in the post of Company Secretary of the Company in the place of Mrs. Sneha Naredi.The meeting of the Board of Directors commenced at 01.30 p.m. and concluded at 02.30 p.m.