GRAVISS HOSPITALITY LTD.

Graviss Hospitality Limited has announced its 65th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 12:30 p.m. IST. The meeting will be conducted virtually via Video Conference/Other Audio-Visual Means, in compliance with SEBI and MCA circulars. Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Gaurav Ghai as a director. The Annual Report for FY 2025-26, containing the AGM notice, is available on the company's website. Due to the virtual nature of the meeting, proxy appointments will not be available.

Graviss Hospitality Limited has submitted its Annual Report for the financial year 2025-26 to the BSE, along with the notice for its 65th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 23, 2026, at 12:30 PM and will be conducted via Video Conferencing/Other Audio Visual Means. The annual report and AGM notice are being disseminated to shareholders electronically and are also available on the company's website. The report details the company's performance, corporate governance, and financial statements for the fiscal year.

Graviss Hospitality Limited has announced the details for its 65th Annual General Meeting (AGM), scheduled to be held on Wednesday, September 23, 2026, at 12:30 PM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with current regulations. Additionally, the company has declared its book closure dates for the purpose of the AGM. The Register of Members and Share Transfer Books will be closed from Thursday, September 17, 2026, to Wednesday, September 23, 2026, inclusive. This closure is to record the company's members for the 65th AGM.

Graviss Hospitality Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the limited review reports on August 11, 2026. The filing includes a statement of unaudited results for the quarter and three months ended June 30, 2026. An emphasis of matter highlights accumulated losses in three subsidiaries exceeding their net worth, with management confident in their ability to secure future orders and recover loans.

Graviss Hospitality Ltd announced that its Board of Directors, following a recommendation from the Audit Committee, has approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The company also submitted the Limited Review Reports for the same period. The board meeting took place on August 11, 2026, commencing at 12:00 PM and concluding at 12:30 PM. The auditor's report highlighted accumulated losses in three subsidiaries, but management expressed confidence in their ability to secure future orders and recover loans.

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.