GRAVITY (INDIA) LTD.-$

Gravity India Ltd announced its 39th Annual Report for FY 2025-26, detailing the company's performance and future plans. A key agenda item for the upcoming Annual General Meeting (AGM) is the proposed fundraising of up to ₹90 crore through a Qualified Institutions Placement (QIP). The company also plans to regularize the appointments of Mukesh Parmar as MD & CEO, Kuldipsinh Rathod as Executive Director & CFO, and Ankit Goel as Non-Executive Independent Director. Additionally, the appointment of M/s AVKAS & Co. as Statutory Auditors for five years and CS Arvind Sudra as Secretarial Auditor for five years will be considered.

Gravity India Ltd has announced its 39th Annual General Meeting (AGM) will be held on September 25, 2026, through Video Conference/Other Audio-visual Means. The meeting agenda includes adopting financial statements, appointing a director, approving statutory and secretarial auditors for five years, regularizing appointments of directors and designating them to key roles (MD & CEO, Executive Director & CFO, Non-Executive Independent Director), and crucially, considering a Qualified Institutions Placement (QIP) to raise up to ₹90 crore. The company has also set September 18, 2026, as the cut-off date for voting eligibility and will close its Register of Members and Share Transfer Books from September 19 to September 25, 2026.

Gravity India Ltd announced its Board of Directors has approved a Qualified Institutions Placement (QIP) to raise up to ₹90 Crore. The funds will be used for working capital and general corporate purposes, with a cap of 25% for the latter. The company also approved alterations to its Memorandum of Association to include IT, data centers, and semiconductor businesses. The 39th Annual General Meeting is scheduled for September 25, 2026, with book closure from September 19-25 and record date on September 18, 2026. An appointment of a scrutinizer for the AGM was also approved.

Gravity India Ltd has announced a board meeting scheduled for September 1, 2026. The primary agenda items include considering and approving a Qualified Institutions Placement (QIP) to raise up to ₹90 Crore. The funds will be raised through eligible securities, including equity shares or convertible instruments. The board will also discuss the QIP's size, structure, pricing, and utilization of proceeds. Additionally, the meeting will address the alteration of the Memorandum of Association (MOA) to include businesses in Information Technology, Data Centres, and semiconductor manufacturing. The notice for the 39th Annual General Meeting (AGM), book closure, record date, and appointment of a scrutinizer for the AGM will also be considered.

Gravity India Ltd announced its unaudited standalone financial results for the fourth quarter ended June 30, 2026. The Board of Directors approved these results on August 10, 2026. The company reported total revenue from operations of ₹6,009.60 for the quarter, a significant increase from ₹34.50 in the same period last year. Total expenses for the quarter stood at ₹5,204.41. The results were prepared in accordance with Ind AS 34 and reviewed by A V K A S & CO. The information is also available on the company's website.

Gravity India Ltd announced that its Board of Directors met on August 10, 2026, to consider and approve the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026 (Q1 FY27). The company has submitted the financial results along with the Limited Review Report to the stock exchange. The information is also available on the company's website. The meeting commenced at 12:30 PM and concluded at 01:15 PM.

Gravity India Ltd has announced that its Board of Directors will convene on August 10, 2026, to consider and approve the Un-Audited Financial Results for the First Quarter ended June 30, 2026, along with the Limited Review Report. The company also informed that the trading window for designated persons will remain closed from July 01, 2026, and will reopen 48 hours after the announcement of the financial results. This meeting is crucial for investors to assess the company's financial performance for the initial quarter of the fiscal year.

Gravity India Ltd announced the appointment of Mr. Ankit Goel as an Additional Director (Non-Executive Independent) to its Board of Directors. The decision was made during a board meeting held on July 24, 2026, following a recommendation from the Nomination and Remuneration Committee. Mr. Goel's appointment is effective from July 24, 2025, and is subject to shareholder approval. The company confirmed that Mr. Goel is not debarred from holding a director position. He is a finance professional with experience in financial operations, accounting, and compliance, bringing expertise in financial controls, reporting, payroll, and regulatory compliance. He is not related to any existing directors of the company.

Gravity India Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with the company's Code of Conduct for Prevention of Insider Trading. The window will be shut for all designated persons, including promoters, directors, key managerial personnel, and employees, starting from July 01, 2026. It will remain closed until two clear trading days after the announcement of the Un-Audited Financial Results for the quarter ending June 30, 2026. The company has informed designated persons not to trade during this period. Details regarding the board meeting to approve these results will be communicated later.

Gravity India Ltd's rights issue, which offered 6,90,14,950 equity shares at ₹10 each, aggregating up to ₹69,01,49,500, has failed to achieve the minimum 90% subscription required under SEBI ICDR Regulations. Consequently, the company will not proceed with the allotment of equity shares and will initiate the refund/unblocking of amounts to applicants through MUFG Intime India Private Limited.