Gravity India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve financial results for the quater ....

GRAVITY (INDIA) LIMITED (CIN: L62099MH1987PLC042899) Date: August 08, 2026 Bombay Stock Exchange Limited Department of Corporate Services, 25th Floor, P. J. Towers, Dalal Street, Mumbai-400001 Script Id: 532015 ISIN: INE995A01013 Subject: Intimation of Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, August 10, 2026 at the Registered Office of the Company, inter alia, to transact the following business: 1. To consider and approve the Un-Audited Financial Results for the First Quarter ended June 30, 2026 along with the Limited Review Report thereon. 2. Any other matter as Board may deem fit. Further, in continuation to our intimation and as per the SEBI (Prohibition of Insider Trading) Regulations 2015, as amended and the Company’s Code of Conduct for Prevention of Insider Trading (the “Code”), the trading window for dealing in shares of the Company by all designated persons is closed from July 01, 2026 and the same will continue remain closed and shall re- open on the expiry of 48 hours after announcement of Un-Audited Financial Results for the Quarter ended 30th June, 2026. Copy of the Notice will also be available on website of the company. The same may please be taken on record. Thanking You. Yours Faithfully, For Gravity (India) Limited Geetanjali Malik Company Secretary & Compliance Officer Registered Office: Paresh Complex, Building No. C, Gala No. 227A, Near Guru Kripa Hotel, Reti Bunder Road, Kalher Village, Bhiwandi, Thane, Maharashtra, India, 421302 Corporate Headquarter: C-804, Krishna Beackon, Near Vaishnodevi Circle, Khoraj, Ahmedabad – 382735 Ph: +91-9725235106 Email: acctbillingdnh@gmail.com / info@gravityindialtd.com | www. gravityindialtd.com