General Updates

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 July, 2026 GIL/2026-27/59 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 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. July 27, 2026, has, inter alia, considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th June, 2026; and 2. Closure of operations of Gravita Metal Inc., a subsidiary of the Company. 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 as Annexures to this letter. The meeting of the Board of Directors commenced at 01:00 P.M. and concluded at 03:35 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: Phag i, 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. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 details are given below: Closure of operations of Gravita Metal Inc., a subsidiary of the Company. Sr. Particulars Details a) Date of such binding NA agreement, if any, entered for sale of such unit/division, if any; b) amount & percentage of Particulars Amount (In Crores) as Percentage turnover or revenue or on 31st March 2026 income and net worth of the Turnover 92.24 2.65% listed entity contributed by Net Worth 1.00 0.05% such unit or division during PAT 1.63 0.55% the last financial year; c) date of closure or estimated w.e.f. 01st August, 2026 time of closure; d) reasons for closure. The operations of the said subsidiary will be discontinued, as the same line of business is being carried out at the Company's other manufacturing facility at Jaipur, which offers greater operational and cost efficiencies. In view of the same, and in the interest of optimal utilization of the Group's resources, the management has decided to discontinue operations of the said subsidiary. This decision is not expected to have any material impact on the Company's financial position. Regd. Offic e: ‘SAURABH’, Chittora Road, Diggi-Malpura Road Tehsil: Phag i, JAIPUR- 303 904, Raj. (INDIA) Phone: +91-9928070682 Email: companysecretary@gravitaindia.com Walker Chandiok & Co LLP Walker Chandiok & Co LLP L-41, Connaught Circus, Outer Circle, New Dethi - 110 001 India T +91 11 4500 2219 F +91 11 4278 7071 Independent Auditor’s Review Report on Unaudited Standalone Quarterly Financial Results of 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 June 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 financial 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 report 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. CoRN L'IION Charteredt Accaurtants Walker Chandiok & Co LLP (s registered with Iimited abikty with (dentifcat Offices Ahmedokd Bengaluu Chandgarh, Chenal, Uetvadin, Goa, Gurugtam. Hydeatad Kochs Kakata, Mumba number AAC.2085 andhas i1s registered New Den Noandd Pause officale 141 Connaught Circus Outer Cucle, New Dot 110001, India Walker Chandiok &Co LLP Independent Auditor’s Review Report on Unaudited Standalone Quarterly Financial Results of Gravita India Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) 5. The Statement includes Company’s share in the net profit (including other comprehensive income) of 2 0.50 crores for the quarter ended on 30 June 2026 in respect of one partnership firm, whose interim financial information has 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 par [Showing first 8,000 characters — download PDF for full document]