Grameva Limited

We wish to inform you that as per the Internal Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 the Trading Window for dealing in shares of the Company shall remain closed for all Designated Persons and their Immediate Relatives from 1st July 2023 till 48 hours after the declaration to the Stock Exchanges of the Unaudited Financial Results of the Company for the quarter ended 30th June 2023.The date of Board Meeting of the Company for consideration and declaration of the Unaudited Financial Results for the Quarter ended June 30 2023 will be intimated in due course.This is for your information and record.