Notice of 39th Annual General Meeting on September 25, 2026.

GRAVITY (INDIA) LIMITED (CIN: L62099MH1987PLC042899) Date: 01st September, 2026 Bombay Stock Exchange Limited Department of Corporate Services, 25th Floor, P. J. Towers, Dalal Street, Mumbai-400001 Script Id: 532015 ISIN: INE995A01013 SUB: NOTICE OF 39TH ANNUAL GENERAL MEETING OF “GRAVITY INDIA LIMITED” Dear Sir, Pursuant to Regulation 30 of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, this is to inform you that 39th Annual General Meeting of the Company is scheduled to be held on Friday, the 25th Day of September, 2026 at 04:00 P.M. at through Video Conference / Other Audio-visual Means. The Notice of Annual General Meeting along with e-voting instructions is enclosed herewith. The same is being circulated through electronic mode to all the shareholders of the Company whose E-mail addresses are registered with the Company or Depository Participant(s), in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The Notice of 39th Annual General Meeting is also available on the Company's website. Further, Pursuant to the provisions of Section 108 of the Companies Act 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the facility/option to transact through Remote Electronic Voting is also being provided to the shareholders. The remote E-voting will start on Tuesday, 22nd September, 2026 at 09:00 a.m. and ends on Thursday, 25th September, 2026 at 05.00 P.M. Accordingly, for the purpose of determining the shareholders eligible to cast their votes electronically/physically, the Company has fixed 18th September ,2026 as the cut-off date. We further, inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 'Register of Members and Share Transfer Books of the Company will remain close from September 19, 2026 to September 25, 2025 (both days inclusive) for the purpose of holding 39th Annual General Meeting of the Company. This is for your kind information and necessary records. Thanking you, Yours Faithfully, For Gravity (India) Limited Geetanjali Malik Company Secretary & Compliance Officer Registered Office: Paresh Complex, Building No. C, Gala No. 227A, Near Guru Kripa Hotel, Reti Bunder Road, Kalher Village, Bhiwandi, Thane, Maharashtra, India, 421302 Corporate Headquarter: 307, The Rishikesh 2, Navrangpura, Ahmedabad – 380009, India Ph: +91-7035331332 Email: acctbillingdnh@gmail.com / info@gravityindialtd.com | www. gravityindialtd.com NOTICE NOTICE is hereby given that the 39th Annual General Meeting of the Members of Gravity (India) Limited (“the Company”) will be held on Friday, 25th September, 2026 at 4:00 p.m. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) ONLY to transact the business as set out in this Notice. The Registered office of the Company shall be deemed to be the venue for this Meeting. ORDINARY BUSINESS: Item no. 1: Adoption of Financial Statements: To receive, consider and adopt the Audited Financial Statements (Standalone) for the Financial Year ended 31st March, 2026, and the Reports of Board of Directors and Auditors thereon. Item No. 2: Retirement by Rotation To appoint a director in place of Ms. Dakshaben Rasiklal Thakkar (DIN: 00576846) who retires by rotation at this Annual General Meeting and being eligible, seeks re-appointment. Item No.:3 : Appointment of Statutory Auditor To Consider and Approve Appointment of M/s AVKAS & Co. (FRN – 155352W) as a Statutory Auditor of the Company for the period of Five years from Financial Year 2026-27 to 2030-31. Item No.:4 : Appointment of Secretarial Auditor To Consider and Approve Appointment of CS Arvind Sudra, Company Secretary in Practice (ACS – 19191, CP No. - 26913) as a Secretarial Auditor of the Company for the period of Five years from Financial Year 2026-27 to 2030-31. Item No.: 5 : To Regularize Appointment of Mukesh Parmar To regularize appointment of Mukesh Mahendrabhai Parmar (DIN: 11473295) who has been appointed as an additional Director of the Company and designate him as Managing Director & Chief Executive Officer (MD & CEO). Item No.: 6 : To Regularize Appointment of Kuldipsinh Rathod To regularize appointment of Kuldipsinh Rathod (DIN: 11473323) who has been appointed as an additional Director of the Company and designate her as Executive Director & Chief Financial Officer. Item No.: 7 : To Regularize Appointment of Ankit Goel To regularize appointment of Ankit Goel (DIN: 11168895) who has been appointed as an additional Director of the Company and designate him as Non-Executive Independent Director. Item No. 8 TO CONSIDER AND APPROVE RAISING OF FUNDS THROUGH ISSUANCE OF EQUITY SHARES OF THE COMPANY BY WAY OF QUALIFIED INSTITUTIONS PLACEMENT (“QIP”) FOR AN AMOUNT AGGREGATING UP TO ₹90 CRORE “RESOLVED THAT pursuant to the provisions of Sections 23, 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014 and other rules and regulations made thereunder, including any statutory modification(s), amendment(s), clarification(s), substitution(s) or re-enactment(s) thereof for the time being in force, and pursuant to the provisions of the Memorandum of Association and Articles of Association of the Company, and in accordance with the applicable provisions of the Securities and Exchange Board of India Act, 1992, the Securities Contracts (Regulation) Act, 1956, the Securities Contracts (Regulation) Rules, 1957, the Depositories Act, 1996, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”), including Chapter VI thereof relating to Qualified Institutions Placement, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), as amended from time to time, and other applicable rules, regulations, circulars, notifications and guidelines issued by the Securities and Exchange Board of India (“SEBI”), the Ministry of Corporate Affairs (“MCA”), the Government of India, the Reserve Bank of India (“RBI”), BSE Limited (“Stock Exchange”) and/or any other statutory, regulatory or governmental authority, as applicable, and subject to such approvals, consents, permissions, sanctions and conditions as may be necessary, and subject to such modifications, alterations, additions or variations as may be prescribed or imposed by any of the aforesaid authorities while granting such approvals, consents, permissions or sanctions, the consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (“Board”, which term shall include any committee thereof duly constituted or authorised by the Board) to create, offer, issue and allot, in one or more tranches, such number of fully paid-up equity shares of the Company (“Equity Shares”), for an aggregate amount not exceeding ₹90,00,00,000 (Rupees Ninety Crore only), inclusive of such premium as may be determined in accordance with applicable law, by way of one or more Qualified Institutions Placements (“QIP”), in accordance with Chapter VI of the SEBI ICDR Regulations, to Qualified Institutional Buyers (“QIBs”), whether or not such QIBs are existing members of the Company, on such terms and conditions as may be determined by the Board in consultation with the lead manager(s), book running lead manager(s), advisor(s) and/or other intermediaries appointed in relation to the QIP, and as may be permitted under applicable laws; RESOLVED FURTHER THAT the Equity Shares to be issued and all [Showing first 8,000 characters — download PDF for full document]