GRM Overseas Limited informed that the Nomination and Remuneration Committee and Board of Directors of the Company at their meeting held on August 5, 2022, has approved, the appointment of Mr. Tarun Singh (DIN-07753782) as an Independent Director for a period of 5 years from 05.08.2022 to 04.08.2027, subject to approval of Shareholders. Tarun Singh is a seasoned Techno Commercial-Business HR professional with over 10 years of multi-cultural experience across industries and geographies. He has been associated with multiple professional bodies and management institutes, and has been awarded in various forums. He is a regular speaker on a variety of HR areas specializing in Cultural transformation, Change Management and Strategic HR in Product Development organizations.

He also holds a BA.LL.B (Post-Graduation in Law specializing in Personnel Management and Industrial Relations) from Guru Gobind Singh Indraprastha University, New Delhi. Tarun Singh is currently with Singh Associates Legal Consultants LLP as Senior Partner where he is leading the business development vertical. Prior to this, he has held leadership roles at Suvidha Stores Private Limited, Hashtag Ventures Pvt.

Ltd. and Singh Consultants. He has been a consistent high performer at all his roles in his previous organization.