Outcome of Board Meeting

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 27th October, 2026 GIL/2026-27/105 The BSE Ltd. The Listing Department Phiroze Jeejeebhoy Towers The National Stock Exchange of India Ltd. Dalal Street Mumbai-400 001 Exchange Plaza, C-1, Block-G, Fax No.: 022-22721919 Bandra-Kurla Complex, Bandra(E) Scrip Code: 533282 Mumbai-400 051 Fax No.: 022-2659 8120 C ompany Code: GRAVITA Dear Sir/Madam, Sub: Outcome of the Board Meeting held on 27th October, 2026 With reference to the captioned subject and as per requirement of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company at their meeting held on Tuesday, 27th October, 2026 transacted the following matters along with other matters: 1. Considered and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half-Year ended 30th September, 2026 along with the Limited Review Report on the said results from the Statutory Auditors of the Company of even date; 2. Considered and Declared the Interim Dividend of Rs. 7.70/- (385%) per equity share of Rs. 2/- each for the financial year 2026-27. Also, in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has fixed Tuesday, 03rd November, 2026, as the “Record Date” for the purpose of ascertaining the eligibility of shareholders for the payment of Interim Dividend and the payment of interim dividend shall be done by 25th November, 2026; The meeting of the Board of Directors commenced at 01:00 P.M. and concluded at 04:00 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 Regd. Offic e: ‘SAURABH’, Chittora Road, Diggi-Malpura Road Tehsil: Phagi, JAIPUR- 303 904, Raj. (INDIA) Phone: +91-9928070682 Email: companysecretary@gravitaindia.com Walker Chandiok & Co LLP Walker Chandiok & Co LLP Unit 502, 5th Floor, Horizon Tower, Jewel of India Jawahar Lal Nehru Marg (Opp Jaipur Stock Exchange) Jaipur - 302017 T. +91 141 350 5806 Independent Auditor’s Review Report on Unaudited Standalone Quarterly Financial Results and Year to Date Financial Results of the Gravita India Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Gravita India Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results (‘the Statement’) of Gravita India Limited (‘the Company’) for the quarter ended 30 September 2026 and the year to date results for the period 01 April 2026 to 30 September 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (‘Listing Regulations’). 2. The Statement, which is the responsibility of the Company’s management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (‘Ind AS 34’), prescribed under section 133 of the Companies Act, 2013 (‘the Act’), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financsial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above and the consideration of the review reports of the other auditor of the partnership firm referred to in paragraph 5 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Chartered Accountants Walker Cha ok & Co 1 Pis registored it i vt identiication Offices in Bengakry, Chandigarh, Chennai, Dehradun, Gurigram, Hyderabad. Koohi, Kolkata, Mumbai, New Delhi, Neid and Pun, p Cirelo, Nove Dl Walker Chandiok & Co LLP Independent Auditor’s Review Report on Unaudited Standalone Quarterly Financial Results and Year to Date Financial Results of the Gravita India Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (Cont’d) 5. The Statement includes Company’s share in the net profit (including other comprehensive income) of Rs. 0.15 crores and Rs. 0.65 crores for the quarter and six-month period ended on 30 September 2026 in respect of one partnership firm, whose interim financial information have not been reviewed by us. This interim financial information has been reviewed by another auditor, whose review report has been furnished to us by the management, and our conclusion, in so far as it relates to the amounts and disclosures included in respect of this partnership firm is based solely on the review report of such other auditor. Our conclusion on the Statement is not modified with respect to our reliance on the work done by and the report of the other auditor. The Statement also includes the interim financial information of one partnership firm and one Limited Liability Partnership, which have not been reviewed and whose interim financial information reflects total net profit (including other comprehensive income) of Rs. 0.00* crores and Rs. 0.30 crores, for the quarter and six month ended on 30 September 2026 respectively, as considered in the Statement and have been furnished to us by the Company’s management. Our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of such partnership firm and LLP, is based solely on such unreviewed financial information. According to the information and explanations given to us by the management, these interim financial information are not material to the Company. Our conclusion on the Statement is not modified with respect to our reliance on the aforesaid interim financial information certified by the Board of Directors. For Walker Chandiok & Co LLP Chartered Accountants FirSm Registra tion No: 001076N/N500013 Sunil Shal Partner Membership No.: 411446 UDIN: 26444b ty 6 LY+ ZX3T%6 Place: Jaipur Date: 27 October 2026 *Rounded off to “0.00" Chartered Accountant HGRAVITA GRAVITA INDIA LIMITED Regd. office: "Saurabh’, Chittora Road, Harsulia Mod, Diggi-Malpura Road, Tehsil-Phagi, Jaipur-303904, Corporate office: 402, Gravita Tower, A-27-B, Shanti Path, Tilak Nagar, Jaipur-302004, Phone:+91-141-2623266, [Showing first 8,000 characters — download PDF for full document]