Graviss Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....

HOSPITALITY QUALITY.PASSION-INNOVATION 04 August, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001. Scrip Code: 509546 Dear Sir/Madam, Sub: Intimation of Board Meeting for approval of Un-Audited Standalone and Consolidated Financial Results for the qu: arter ended 30" June, i 2026. This is to inform that the Meeting of the Board of Directors of the Company will be held on Tuesday, 11" August, 2026 at 12:00 P.M. (IST) via video conferencing and other audio visual means, inter-alia, to consider and approve the following: 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30" June, 2026 along with Limited Review Reports from Statutory Auditors thereon; 2. Any other business with the permission of the chair. TRADING WINDOW: In terms of provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s code of conduct for Prevention of Insider Trading (Code) the “Trading Window” for dealing in securities of the Company is closed for the designated person and others covered under the Code since 01 July, 2026 and shall be opened 48 hours after the declaration of Un-Audited Financial Results for the quarter ended 30™ June, 2026, You are requested to take the above information on record. Thanking you. Yours truly, GRAVISS HOSPITALITY LTD. (FORMERLY KNOWN AS THE GL HOTELS LIMITED) CIN: L55101PN1959PLC012761 REGISTERED OFFICE: PLOT NO. A/ 4-5, KHANDALA MIDC PHASE I, KESURDI, KHANDALA, SATARA - 412801 ADMIN OFFICE: STRAND CINEMA, 1st Floor, Arthur Bunder Road, Colaba, Mumbai - 400 005. T91.2262513131 E: graviss.corporate@gravissgroup.com Www.gravissgroup.com