Outcome of Board Meeting Dated 05th October, 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 05th October, 2026 GIL/2026-27/97 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.: 022-2659 8120 Company Code: GRAVITA Sub: Outcome of the Board Meeting - Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulations 30 read with Schedule III Para A of Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”), we wish to inform you that, the Board of Directors of the Company at its meeting held today i.e. October 05, 2026, has, inter alia, considered and approved the incorporation of a Wholly Owned Subsidiary in the United States of America (USA). Further, the details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended and Schedule III thereof read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on January 30, 2026, are enclosed is annexed herewith as Annexure-A. The meeting of the Board of Directors commenced at 01:00 P.M. and concluded at 03:00 P.M. You are requested to take the above information on your record and oblige. Yours Faithfully For Gravita India Limited Nitin Gupta (Company Secretary) FCS: 9984 Encl: As above Regd. Offic e: ‘SAURABH’, Chittora Road, Diggi-Malpura Road Tehsil: Phagi, JAIPUR- 303 904, Raj. (INDIA) Phone: +91-9928070682 Email: companysecretary@gravitaindia.com 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 Annexure - A As required under Regulation 30 of the Listing Regulations, as amended, read with SEBI Circular bearing No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 details are given below:- Sr. No. Particulars Description i. Name of the entity, date & country of Name: The Company shall be incorporated in the incorporation, etc.; name of Gravita Recyclers USA Inc. or such other name as may be approved as per laws of USA. Country of Incorporation: United States of America (USA) Date of Incorporation: Not Applicable (To be incorporated) ii. Name of holding company of the The company is being incorporated as a Wholly incorporated company and relation with Owned Subsidiary of Gravita India Limited the listed entity; iii. Industry to which the entity being Trading incorporated belongs; iv. Brief background about the entity The proposed company will be engaged in the incorporated in terms of products / line of trading of scrap and scrap materials. business; v. Brief details of any governmental or Not Applicable regulatory approvals required for the incorporation; vi. Nature of consideration - whether cash 100% subscription to the initial capital in cash consideration or share swap and details of the same; vii. Cost of subscription / price at which the Initial Capital: USD 50,000 shares are subscribed; viii. Percentage of shareholding / control by the 100% listed entity and / or number of shares allotted. Regd. Offic e: ‘SAURABH’, Chittora Road, Diggi-Malpura Road Tehsil: Phagi, JAIPUR- 303 904, Raj. (INDIA) Phone: +91-9928070682 Email: companysecretary@gravitaindia.com