GRM Overseas Ltd

Subject: Press Release on the appointment of Independent Directors of GRM Foodkraft Private Limited the material unlisted subsidiaryDear Sir/ MadamThis is to inform you pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.Please find enclosed herewith the Press Release on the appointment of Dr. Anurag Tewari and Mr. Tarun Singh as Additional Director in the category on Non-Executive Independent Directors on the board of GRM Foodkraft Private Limited the material unlisted subsidiary of the Company.