Pursuant to SEBI (LODR) Regulations, 2015, intimation of Book Closure date.

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/2026-27/83 The BSE Limited The listing Department Phiroze Jeejeebhoy Towers The National Stock Exchange of India Ltd. Dalal Street, Mumbai- 400 001 Exchange Plaza, C-1, Block G, Bandra- Kurla Fax No.: 022-22721919 Complex, Bandra(east), Mumbai- 400 051 Scrip Code- 533282 Fax No.: 022-2659 8120 Company Code- GRAVITA Sub: Intimation of Book Closure date pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 34th Annual General Meeting (“AGM”) of the Company scheduled to be held on Monday, 28th September, 2026 and the Register of Members and Share Transfer Books shall remain closed from Tuesday, 22nd September, 2026 to Monday, 28th September, 2026 (both days inclusive). Please take the above on record and oblige. Yours Faithfully For Gravita India Limited Nitin Gupta (Company Secretary) FCS-9984 Regd. Offic e: ‘SAURABH’, Chittora Road, Diggi-Malpura Road Tehsil: Phagi, JAIPUR- 303 904, Raj. (INDIA) Phone: +91-9928070682 Email: companysecretary@gravitaindia.com