Please find enclosed Annual Report for the Financial Year 2025-2026

GRAVITA INDIA LTD. Corp. Office: Gravita Tower, A-27 B, Shanti Path, Tilak Nagar, JAIPUR- 302004, Rajasthan (INDIA) Phone: +91-141-4057700/800 Web: www.gravitaindia.com CIN: - L29308RJ1992PLC006870 02nd September, 2026 GIL/2026-27/81 The BSE Ltd. The Listing Department Phiroze Jeejeebhoy Towers The National Stock Exchange of India Ltd. Dalal Street Exchange Plaza, C-1, Block G, Mumbai- 400 001 Bandra- Kurla Complex, Bandra (E), Fax No.: 022-22721919 Mumbai- 400 051 Scrip Code- 533282 Fax No.: 022-26598120 Company Code- GRAVITA Subject: - Notice of 34th Annual General Meeting (“AGM”) of the Company along with Annual Report for the financial year ended on 31st March, 2026. Dear Sir/Ma’am, In terms of the provisions of Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Notice of 34th Annual General Meeting (“AGM”) of the Company scheduled to be held on Monday, 28th September, 2026 at 01:00 P.M. through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) along with Annual Report for the financial year ended on 31st March, 2026. Further, in accordance with the Regulation 36 (1) (b) of the SEBI Listing Regulations, a letter containing the web-link for accessing the notice of 34th AGM and Annual Report for FY 2026 is being sent to all those Members who have not registered their email IDs. Please take the above on record and oblige. Yours Faithfully For Gravita India Limited Nitin Gupta (Company Secretary) FCS-9984 Encl: As Above Regd. Office : ‘SAURABH’, C hittora Road, Diggi-Malpura Road Tehsil: Phagi, JAIPUR- 303 904, Raj. (INDIA) Phone: +91-9928070682 Email: companysecretary@gravitaindia.com Shaping tomorrow, forever. Dr. Mahavir Prasad Agarwal Founder Chairman, Gravita India Limited (1949 – 2026) Some individuals build successful businesses. A rare few build institutions that continue to inspire, endure and create value across generations. Dr. Mahavir Prasad Agarwal belonged to that exceptional league of visionaries whose life's work extended far beyond the boundaries of enterprise. His journey was defined by courage, conviction and and mutual respect. To employees, he was a source an unwavering belief in the power of enterprise to of encouragement who believed that organisational create meaningful impact. At a time when recycling success was ultimately shaped by the growth and well- was largely viewed as a fragmented industry with being of its people. To Gravita, he was far more than its limited recognition, he saw its potential to become a founder; he was the conscience, culture and enduring force for both economic progress and environmental inspiration behind its journey. responsibility. Guided by this foresight, he laid the foundation of Gravita and embarked on a journey that His leadership was never defined solely by financial would transform a modest entrepreneurial venture success or corporate accomplishments. It was into one of the world's leading recycling companies. reflected in the confidence he instilled in others, the opportunities he created, the relationships he Over the years, his vision shaped Gravita into a globally nurtured over decades and the values he embedded diversified recycling enterprise with operations into the very fabric of the organisation. He inspired spanning multiple countries and business verticals. people to think beyond immediate outcomes, embrace What began with lead recycling gradually evolved into challenges with determination and pursue excellence a comprehensive recycling ecosystem encompassing with integrity. aluminium, plastic, rubber, lithium and copper. Long before circular economy and sustainability became What distinguished him most was his ability to global priorities, he championed a business model look beyond the present and envision possibilities centred on resource conservation, responsible that others could not yet see. His entrepreneurial manufacturing and value creation through recycling. spirit, combined with a deep sense of responsibility towards society and the environment, enabled For Dr. Agarwal, however, growth was never measured Gravita to create sustainable value while contributing merely by capacity additions, geographical expansion meaningfully to resource conservation and circular or financial milestones. He believed that the true economic development. The foundations he strength of an organisation lay in its people, its established continue to support the Company's values and its ability to create enduring trust among aspirations as it pursues new opportunities, enters all stakeholders. Under his leadership, Gravita new markets and advances towards an even more evolved not only as a successful enterprise but also sustainable future. as an institution built on integrity, transparency, accountability and long-term relationships. Today, while we mourn the loss of a remarkable entrepreneur, institution builder and human being, Yet even as Gravita expanded its footprint across we also celebrate a life lived with purpose and continents and emerged as a recognised name in extraordinary impact. His journey serves as a reminder the global recycling industry, he remained deeply that true leadership is not measured by what one grounded in simplicity, integrity and humility. Those achieves alone, but by what one enables others to who had the privilege of working alongside him achieve and the legacy one leaves behind. remember a leader who was approachable despite his The pathways he created continue to guide us. achievements, decisive yet compassionate, ambitious The values he championed continue to inspire us. yet remarkably grounded. To colleagues, he was a The institution he built continues to grow stronger. mentor whose guidance extended beyond business. To customers and business associates, he was a trusted And the vision he set in motion continues to shape leader whose relationships were built on credibility tomorrow. Dr. Mahavir Prasad Agarwal Did Not Just Build A Company. He Built An Institution, A Culture And A Legacy That Will Continue To Shape Gravita For Generations To Come. The future is not inherited. It is At Gravita, every tonne recycled, every resource recovered and every innovation introduced represents a conscious step towards shaping a more sustainable tomorrow. Through responsible recycling, circular economy leadership and disciplined execution, the Company continues to redefine how industrial progress can create environmental and social value alongside financial growth. The year under review marked another important milestone in Gravita's journey as the Company strengthened its position across existing businesses portfolio of lead, aluminium, plastic, rubber recycling, expanded into emerging opportunities of lithium recycling and copper manufacturing, and accelerated its long-term Vision 2030 roadmap. Together, these initiatives reflect an organisation that is not merely responding to change but actively shaping it. IN THIS REPORT Corporate Overview Statutory Section 4-5 Corporate Information 78-123 Management Discussion & 6-7 Find what we are covering in the Analysis report 124-134 Board Report 8-13 About Gravita India Limited 135 Annexure 1 to the Board Report: 14-19 Product Portfolio Form No. AOC-2 20-21 Geographical Presence 136-137 Annexure 2 to the Board Report: 22-23 Our Journey Corporate Social Responsibility 24-31 From the Desk of Chairman Report 32-37 Operating Environment 138-140 Annexure 3 to the Board Report: 38-39 Our Business Model Secretarial Audit Report 40-41 Stakeholder Engagement 141-143 Annexure 4 to the Board Report: 42-43 Risk Management Secretarial Audit Report of 44-55 Creating value through Responsible material subsidiary Growth (ESG) 144 Annexure 5 to the Board Report: 56-57 Financial Capital Conservation of Energy 58-61 Manufacturing Capital 145 Annexure 6 to the Board Report: 62-65 Intellectual Capital Disclosure of Remun [Showing first 8,000 characters — download PDF for full document]