Voting Result and Scrutinizer Report for 39th AGM.

GRAVITY (INDIA) LIMITED (CIN: L62099MH1987PLC042899) Date: September 26, 2026 Bombay Stock Exchange Limited Department of Corporate Services, 25th Floor, P. J. Towers, Dalal Street, Mumbai-400001 Script Id: 532015 ISIN: INE995A01013 Sub: Voting Results and Scrutinizer’s Report of the 39th Annual General Meeting of the Company held on 25th September, 2026 We wish to inform you that the 39th Annual General Meeting (AGM) of the Company was held on Friday, September 25, 2026, at 4:00 p.m. IST, to transact the business as set out in the Notice convening the AGM. The Board of Directors had appointed Arvind Sudra, Practicing Company Secretaries, as Scrutinizers for both remote e-voting and e-voting conducted during the AGM. As per the consolidated Scrutinizer’s Report, all resolutions detailed in the AGM Notice were duly approved by the shareholders through remote e-voting (conducted from Tuesday, September 22, 2026, at 9:00 a.m. to Thursday, September 24, 2026, at 5:00 p.m.) and electronic voting at the AGM. In this regard, please find enclosed the following documents: 1. Voting results of the resolutions passed at the AGM, in accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer’s Report dated September 26, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. Thanking you, Yours faithfully, For Gravity (India) Limited Mukesh Mahendrabhai Parmar Managing Director DIN: 11473295 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 C-804, Krishna Beackon, Near Vaishnodevi Circle, Khoraj, Ahmedabad – 382735 Ph: +91-9725235106 Email: acctbillingdnh@gmail.com / info@gravityindialtd.com | www. gravityindialtd.com Arvind Sudra & Associates Practicing Company Secretary The Chairman Gravity (India) Ltd Paresh Complex, Building No. C, Gala No. 227A, Near Guru Kripa Hotel, Reti Bunder Road, Kalher Village, Bhiwandi, Thane, Maharashtra, India, 421302 Sub: Consolidated Scrutinizer’s Report on remote e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 for the 39th Annual General Meeting of Gravity (India) Limited held on Friday, September 25, 2026 at 4.00 p.m. (IST) through video conferencing (“VC”) / other audio visual means (OAVM). I, Arvind Sudra, of Arvind Sudra & Associates, Practising Company Secretaries, had been appointed as the Scrutinizer by the Board of Directors of Gravity (India) Limited (Company) pursuant to Section 108 of the Companies Act, 2013 (the Act) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, to conduct the rete e-voting process in respect of the below mentioned resolutions proposed at the 39th Annual General Meeting (AGM) on Friday, September 25, 2026 at 4.00 p.m. (IST) through VC/OAVM. I was also appointed as Scrutinizer to scrutinize the remote e-voting process during the said AGM. The notice dated September 01, 2026, convening the AGM, as confirmed by the Company in respect of below mentioned resolutions passed at the AGM of the Company along with Integrated Annual Report 2025-2026 was sent through electronic mode to those Members whose e-mail address are registered with the Company/Depositories , in compliance with the MCA Circulars dated May 5, 2020 read with circulars dated April 8, 2020 and April 13, 2020 and subsequent circulars issued in this regard, the latest being 09/2023 dated September 25, 2023 (collectively referred to as MCA Circulars) and SEBI Circular dated May 12, 2020, Januar15, 2021, May 13, 2022 , January 5, 2023 and the latest being October 7, 2023 unless any Member as requested for a physical copy of the same. The Notice and Integrated Annual Report 2025-2026 was also uploaded on the Company’s website www.gravityindialtd.com, websites of the Stock Exchanges i.e. BSE Limited at www.bseindia.com, and on the website of National Securities Depository Limited (NSDL). The Company had availed the e-voting facility offered by NSDL for conducting remote e-voting by the Shareholders of the Company. B-301, Dev Residency, Near Vandematra Icon, Gota, Vendematram, Ahmedabad – 382481 Email: csarvindsudra@gmail.com Contact: 09833733866 Arvind Sudra & Associates Practicing Company Secretary The voting period for remote e-voting commenced on Tuesday, September 22, 2026 (9:00 a.m. IST) and ended on Thursday, September 24, 2026 (5:00 p.m. IST) and the NSDL e-voting platform was disabled thereafter. The Company had also provided remote e-voting facility to the Shareholders present at the AGM through VC/OAVM and who had not cast their vote earlier. The Shareholders of the Company holding shares as on the cut-off date September 18, 2026 were entitled to vote on the resolutions as contained in the Notice of the AGM. After the closure of remote e-voting at the AGM, the report on remote e-voting done during the AGM and the votes cast under remote e-voting facility prior to the AGM were unblocked and counted. I have scrutinized and reviewed the remote e-voting prior to and during the AGM and votes cast therein based on the data downloaded from the NSDL e-voting system. The Management of the Company is responsible to ensure compliance with the requirements the Act and rules relating to remote e-voting prior to and during the AGM on the resolutions contained in the notice of the AGM. My responsibility as scrutinizer for the remote e-voting is restricted to making a Scrutinizer’s Report of the votes cast in favour or against the resolutions. I now submit my consolidated report as under on the result of the remote e-voting prior to and during the AGM in respect of the said resolutions. B-301, Dev Residency, Near Vandematra Icon, Gota, Vendematram, Ahmedabad – 382481 Email: csarvindsudra@gmail.com Contact: 09833733866 Arvind Sudra & Associates Practicing Company Secretary Resolution 1: Ordinary To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon. Voted In-Favour of the Resolution Number of members voted Number of valid votes % of total number of valid cast by them votes cast 33 16,59,684 99.9784 Voted Against of the Resolution Number of members voted Number of valid votes % of total number of valid cast by them votes cast 9 359 0.0216 Invalid Votes Number of members whose votes were Number of invalid votes cast by declared invalid them Nil Nil Resolution 2: Ordinary To appoint a Director in place of Mrs. Dakshaben Rasiklal Thakkar (DIN: 00576846), who retires by rotation and, being eligible, seeks re-appointment. Voted In-Favour of the Resolution Number of members voted Number of valid votes % of total number of valid cast by them votes cast 33 16,59,684 99.9784 Voted Against of the Resolution Number of members voted Number of valid votes % of total number of valid cast by them votes cast 9 359 0.0216 Invalid Votes Number of members whose votes were Number of invalid votes cast by declared invalid them Nil Nil B-301, Dev Residency, Near Vandematra Icon, Gota, Vendematram, Ahmedabad – 382481 Email: csarvindsudra@gmail.com Contact: 09833733866 Arvind Sudra & Associates Practicing Company Secretary Resolution 3: Ordinary 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. Voted In-Favour of the Resolution Number of members voted Number of valid votes % of total number of valid cast by them votes cast 33 16,59,684 99.9784 Voted Against of the Resolution Number of memb [Showing first 8,000 characters — download PDF for full document]