Gravita India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve we are pleased to inform you that a meeting of Board of Directors of Gravita India Limited is scheduled to be held on Tuesday, 27th October, 2026, inter alia: 1. To consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2026. 2. ....

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 Date: 20th October 2026 GIL/2026-27/102 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 22722041 Mumbai- 400 051 Ref: Company Code: 533282 Fax No.: 022-26598237/38 Ref: Company Code: GRAVITA Sub: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Dear Sir/Madam, In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that a meeting of Board of Directors of Gravita India Limited is scheduled to be held on Tuesday, 27th October, 2026, inter alia: 1. To consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2026. 2. To consider and declare Interim Dividend to the shareholders of the company for the Financial Year 2026-27 and to fix the record date for the said purpose. Please further be informed that for the above-mentioned price sensitive information, the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by Designated Persons and their Immediate Relatives has been already closed w.e.f. 01st October, 2026 and shall reopen after 48 hours from the date of declaration of Un-audited Financial Results of the Company for the Quarter and half year ended 30th September, 2026. Kindly 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