GRAVITY (INDIA) LTD.-$

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.

Gravity India Ltd has announced revised/amended financial results for the year ended March 31, 2026, following an earlier announcement on May 11, 2026. The revision is due to a change in the signatory of the Audit Report on behalf of the Auditor Firm, M/s A V K A S & Co. The company confirms that there are no changes in the financial results figures or any other aspects, except for the signatory of the Audit Firm. The original results were approved in a board meeting held on May 11, 2026, along with the Audited Standalone Financial Results for Q4 and the year ended March 31, 2026.

Gravity India Ltd. announced the approval of its audited standalone financial results for the fourth quarter and year ended March 31, 2026, during a Board Meeting held on May 11, 2026. However, the auditor has issued a disclaimer of opinion due to the unavailability of adequate supporting documents, reconciliations, statutory records, and unresolved GST, TDS/TCS, and Income Tax matters. The meeting commenced at 06:15 PM and concluded at 06:45 PM.

Gravity India Ltd's audited standalone financial results for the year ended March 31, 2026, have been met with a disclaimer of opinion from the independent auditor. The auditor cited a lack of adequate supporting documents, reconciliations, statutory records, and complete books of account. Significant transactions and balances lacked relevant audit evidence, and various statutory non-compliances related to GST, TDS/TCS, and Income Tax were observed. Consequently, the auditor was unable to form an opinion on the financial results.

Gravity India Ltd has informed the BSE that the Board of Directors meeting, initially scheduled for May 5, 2026, to consider and approve the Audited Financial Results for the fourth quarter and financial year ended March 31, 2026, has been postponed and rescheduled to May 11, 2026, due to unavoidable circumstances. The company has requested the exchange to take this intimation on record, in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gravity India Ltd has announced that its Board of Directors will convene on May 05, 2026, to consider and approve the Audited Financial Results for the fourth quarter and the full financial year ended March 31, 2026. Additionally, the trading window for designated persons of the company has been closed since April 01, 2026, and will remain closed until 48 hours after the announcement of these financial results, in compliance with SEBI Insider Trading Regulations.

Gravity India Ltd. has announced a change in its corporate office address. The new address is C-804, Krishna Beackon, Near Vaishnodevi Circle, Khoraj, Gandhi Nagar, Gujarat, India, 382735. This change is in accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015. All concerned parties are requested to take note of this change.

Gravity India Limited has approved a rights issue of fully paid-up Equity Shares worth not exceeding Rs. 70,00,00,000/- (Rupees Seventy Crores Only). The Rights Issue Committee at their meeting held on Wednesday, 01st April, 2026 at 10:45 A.M. has discussed and approved the terms of the Rights Issue. The Rights Issue will open on Monday, 27th April, 2026 and close on Monday, 25th May, 2026. The Record Date for determining the shareholders entitled for the Rights Issue is Wednesday, 08th April, 2026.