GRAVISS HOSPITALITY LTD.

Graviss Hospitality Ltd has announced that its Board of Directors will convene on August 11, 2026, to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The meeting will also include a review of the Limited Review Reports from the Statutory Auditors. The trading window for dealing in the company's securities will remain closed until 48 hours after the declaration of these financial results.

Graviss Hospitality Ltd has announced the closure of its trading window for all directors, connected persons, and designated persons. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's un-audited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Insider Trading Policy. The date of the board meeting to approve these results will be intimated separately.

Graviss Hospitality Ltd's Board of Directors, in a meeting held on June 1, 2026, approved the appointment of Mr. Amrit Mirpuri (DIN: 00250898) as an Additional Director (Non-Executive and Non-Independent) with effect from June 1, 2026. The board also noted the cessation of Mr. Ravi Ghai (DIN: 00074612) pursuant to Section 167(1)(b) of the Companies Act, 2013, effective May 22, 2026, which was previously disclosed on May 22, 2026.

Graviss Hospitality Ltd's board meeting on June 01, 2026, approved the appointment of Mr. Amrit Mirpuri as an Additional Director (Non-Executive and Non-Independent) effective June 01, 2026. The board also noted the cessation of Mr. Ravi Ghai pursuant to Section 167(1)(b) of the Companies Act, 2013 w.e.f May 22, 2026, which was previously disclosed.

Graviss Hospitality Ltd's Board of Directors, following Audit Committee and Nomination & Remuneration Committee recommendations, has re-appointed M/s. V. Sankar Aiyar & Company as the Internal Auditor for FY 2026-27. Additionally, Mr. Romil Ratra (DIN: 06948396) has been re-appointed as a Whole-Time Director for a further period of five years, subject to shareholder approval. The re-appointments comply with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Graviss Hospitality Ltd's Board of Directors approved and took on record the audited standalone and consolidated financial results along with the audit reports for the quarter and year ended March 31, 2026, following a review and recommendation by the Audit Committee on May 14, 2026. The results are submitted under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Graviss Hospitality Ltd has scheduled a Board of Directors meeting on May 14, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The meeting will be held via video conferencing. The trading window has been closed since April 1, 2026, and will open 48 hours after the declaration of the financial results.

Graviss Hospitality Ltd, with scrip code 509546, has announced the closure of its trading window for all Directors, Connected Persons, and Designated Persons, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from 1st April, 2026, and will remain in force until 48 hours after the declaration of the audited financial results for the quarter and year ending 31st March, 2026. The date of the Board meeting will be intimated separately.

Graviss Hospitality Ltd. has submitted a correction to its un-audited standalone and consolidated financial results for the quarter and nine-months ended December 31, 2025. The correction is in relation to a typographical error under the head 'Total Comprehensive Income / (Loss) for the period attributable to:' where (52) should have been disclosed instead of 940 against the sub-head 'Owners of the Company'. This does not impact any other information including figures, disclosures, or the Limited Review Report submitted earlier. The Company is also assessing the impact of the recently notified Labour Codes in India on its financials.

Graviss Hospitality Ltd. announced its un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The company's revenue from operations stands at INR 1,864 crore for the quarter and INR 5,643 crore for the nine-month period. The total income for the quarter is INR 1,877 crore and INR 11,189 crore for the nine-month period. The company reported a profit before tax of INR 355 crore for the quarter and INR 1,014 crore for the nine-month period. The total comprehensive income for the quarter is INR 355 crore and INR 1,193 crore for the nine-month period.