GRAVITA INDIA LTD.

Gravita India Ltd has informed shareholders about the dispatch of a letter containing the web-link and path to access the Annual Report for FY25-26 and the Notice of the 34th Annual General Meeting. This communication is specifically for members whose email IDs are not registered. The AGM is scheduled for September 28, 2026, and will be conducted via Video Conferencing. The letter also provides details for e-voting, which will commence on September 25, 2026, and conclude on September 27, 2026. Shareholders are reminded to update their contact and bank details.

Gravita India Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as per SEBI regulations. The report details the company's performance across environmental, social, and governance (ESG) principles. Key disclosures include business activities, operations, employee details, and market reach. The company's primary revenue driver is the manufacturing of lead and lead alloys, contributing 97% of its turnover. The BRSR is available on the company's website and was prepared on a standalone basis, with assurance provided by TÜV SÜD South Asia Pvt. Ltd for BRSR core indicators.

Gravita India Ltd has announced its 34th Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 01:00 P.M. via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has enclosed its Annual Report for the financial year ended March 31, 2026, along with the AGM notice, in compliance with SEBI Listing Regulations. Members who have not registered their email IDs will receive a separate communication with a web-link to access these documents. The report also pays tribute to the founder, Dr. Mahavir Prasad Agarwal, highlighting his vision in establishing Gravita as a global recycling leader.

Gravita India Ltd has announced its 34th Annual General Meeting (AGM) will be held on September 28, 2026, at 01:00 P.M. The meeting will be conducted through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The notice of the AGM, along with the Annual Report for the financial year ended March 31, 2026, has been enclosed. For members who have not registered their email IDs, a web-link to access these documents is being sent. The filing also includes a tribute to the founder, Dr. Mahavir Prasad Agarwal, highlighting his vision in establishing Gravita as a leading global recycling enterprise.

Gravita India Ltd's Finance Committee has approved a corporate guarantee of up to ₹100 Crores for its material subsidiary, Rashtriya Metal Industries Limited (RMIL). This guarantee is in favor of lenders for credit facilities up to ₹600 Crores availed or to be availed by RMIL. The transaction involves a promoter and CMD, Mr. Rajat Agrawal, and his daughter, Ms. Karvi Agrawal, who is the MD of RMIL. The company states the guarantee is at arm's length and constitutes a contingent liability, with no immediate impact unless RMIL defaults on its obligations.

Gravita India Limited announced plans to establish a new copper recycling plant in Mundra, Gujarat. The facility will add 59,200 MTPA of copper recycling capacity, funded by internal accruals with a capital expenditure of approximately ₹64 crores. This expansion aims to bolster non-ferrous metal recycling capabilities, serve as backward integration for a proposed Mandvi plant, and capitalize on growing demand for recycled copper. The project is expected to be commissioned in phases by March 31, 2029, enhancing Gravita's position in the circular economy and leveraging the strategic port proximity of Mundra.

Gravita India Ltd announced plans to expand its copper recycling capacity by 59,200 MTPA at its existing unit in Mundra, Gujarat. The expansion, expected to be commissioned in phases by March 31, 2029, will require an investment of approximately ₹64.00 Crores, funded through internal accruals. This strategic move aims to bolster the company's recycling capabilities and cater to the increasing demand for sustainable copper products both domestically and internationally. The company has provided details as per SEBI regulations.

Gravita India Ltd announced the closure of its subsidiary, Gravita Metal Inc., effective August 1, 2026. The Board of Directors approved this decision during a meeting on July 27, 2026. The closure is driven by the desire for greater operational and cost efficiencies, as the same line of business is consolidated into the company's other manufacturing facility in Jaipur. Gravita Metal Inc. contributed 2.65% to turnover and 0.05% to net worth in the last financial year. The company anticipates no material impact on its overall financial position due to this closure. The Board also approved the unaudited financial results for the quarter ended June 30, 2026.

Gravita India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the closure of operations of its subsidiary, Gravita Metal Inc., effective August 1, 2026. The closure is due to operational and cost efficiencies at the company's Jaipur facility. The subsidiary's turnover was ₹92.24 Crores, net worth ₹1.00 Crore, and PAT ₹1.63 Crores as of March 31, 2026. Management expects no material impact on the company's financial position.

Gravita India Ltd's Board of Directors met on July 27, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026 (standalone and consolidated). The board also approved the closure of operations of its subsidiary, Gravita Metal Inc., effective August 1, 2026. The closure is due to greater operational and cost efficiencies at the company's Jaipur facility. The subsidiary's operations contributed 2.65% to turnover, 0.05% to net worth, and 0.55% to PAT in the last financial year. The company expects no material impact on its financial position from this closure.