Grindwell Norton Limited approved the appointment of Mr. Jean-Claude Lasserre (Director Identification No. 10082026) as an Additional Director of the Company under the Non-Executive category with effect from May 24, 2023, through circular resolutions. The details as required under Regulation 30 of the SEBI Listing Regulations, as amended, SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015, circular nos.

LIST/COMP/14/2018-19 and NSE/CML/2018/02 dated June 20, 2018, issued by the BSE and NSE, respectively are annexed. Mr. Jean-Claude Lasserre is CEO SG Surface Solutions since February 2023 and prior to this he was also CEO Africa & Sub- Saharan Africa, overlooking operations in 12 countries with 18 manufacturing facilities within the continent. He has vast experience of 25 years in Saint- Gobain and held various positions from Business Development to General Management in various countries across Asia, Europe, South America and Africa.

He holds a Master's degree in Business Administration & Postgraduate degree in Quantitative Marketing.