1. Memorandum of Association and Articles of Association

2. Details of business

3. Brief profile of the Board of Directors

4. Composition of various Committees of the Board of Directors Audit Committee S.No       Name of Members     1.          Mr. Rajat Sharma- Chairman     2.          Mr. Pranay Sanjiv Tandon- Member     3.          Mr. Deepak Kandoi- Member Nomination & Remuneration Committee S.No.     Name of Members     1.          Mr. Rajat Sharma- Chairman     2.          Mr. Pranay Sanjiv Tandon- Member     3.          Ms. Nimisha Srivastava- Member Stakeholders Grievance Committee S.No.     Name of Members     1.          Mr. Rajat Sharma- Chairman     2.          Mr. Pranay Sanjiv Tandon- Member     3.          Mr. Deepak Kandoi- Member     4.          Mr. Mahendra Singh- Member

5. Email address for grievance redressal and other relevant details Investors are advised to report their grievances to the following designated official of the Company: Mr. Deepak Kandoi Managing Director Grameva Limited (Erstwhile Bangalore Fort Farms Limited) 164/1, Room 7E 7th Floor, Maniktala Main Road, Mani Square Mall, Kolkata – 700054. Mrs. Milan Bhatia Company Secretary Grameva Limited (Erstwhile Bangalore Fort Farms Limited) 164/1, Room 7E 7th Floor, Maniktala Main Road, Mani Square Mall, Kolkata – 700054. Contact No. : 9230648151 Email Id: cs@grameva.in

6. Annual Report

7. Annual Return

8. Code of Conduct

9. Financial Results

10. Newspaper Publication

11. Notice of the meeting of the Board of Directors where financial results are discussed

12. Policy for determination of materiality of events or information

13. Policy on dealing with Related Party Transactions

14. Shareholding Pattern

15. Terms and conditions of appointment of Independent Directors

16. Vigil Mechanism / Whistle Blower Policy

17. Criteria for making payments to non-executive directors

18. Disclosure of Contact Details of Key Managerial Personnel

19. Dividend Distribution Policy

20. Policy for determining Material Subsidiaries

21. Familiarisation Program for Independent Directors

22. Disclosures under Regulation 30 (8)

23. Secretarial Compliance Report as per Regulation 24A (2)

24. INDUCTION AND FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS 2025-2026