Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

R. T. JRIN 6r Co. CHABTERED ACCOUNTANTS Independent Auditor's Limited Review Report on Standalone unaudited Quarterly Financiat Results of the company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Graviss Hospitality Limited We have reviewed the accompanying statement of standalone unaudited financial results of Graviss Hospitality Limited ("the Company") for the quarter ended 30th June, 2026 ("the Statement,'), being submitted by the Company pursuant to the requirements of Regulation 33 ofthe SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). This 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" (lnd AS 34), prescribed under Section 133 ofthe Companies Act,2013 and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Slatement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (sRE) 2410, "Review of Interim Financial Information Perfotmed by the IndependenlAuditoroftheEnrio)"issuedbythelnstituteofCharteredAccountantsoflndia' This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analltical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Emphasis of Matter Attention is invited to the matter of accumulated losses of three subsidiaries as at 30th June, 2026 whichexceeded its net worth, and in the opinion ofthe management that the subsidiaries wilt be able to get regular orders and exploring altemate business plans, there is no diminution in the value of investments in the subsidiaries and the loans given to the subsidiaries are considered good of recovery. Our conclusion is not modified in respect of the above matters. Attention is drawn to the fact that the figures for the 3 montls ended 31'1 March,2026 as reported in these financial results balancing figures between audited figures in respect 212, Rcua Chamters, { {14, Solarls ons, 4lh Floor, 3I, l{ow arl[o LlnGs, t c 20 I. S. Plmdke illars, ilcar East West tlrouel, tumlal - 400 020. Ardlrcrl (EaEl), ilum[al - 400 009. lel:022 -2208e1il 15212 Iol.: 022 - 6736 2000 Emall : aGGo[nb@Eualn.[el Emall : accounls@allaln.ncl R. T. JRIN 6r CO. Contifluation Sheet C II A R T E N E D A C C O U X TA T T S ofthe full previous hnancial year and the published year to date figures up to the third quarter ofthe previous financial year. The figures up to the end ofthe third quarter ofprevious financial year had only been reviewed and not subjected to audit. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement ofunaudited financial results, prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For A. T. Jain & Co. Chartered Accountants FRN: 103886W umbai.20. Sushil Jain Partner Membership No: 033809 Place: Mumbai Date: ;;A'ris'usit'- 6202i2 6 ;ffi'l xM F wD u 15 {o R. T. JRIN 6r Co. CHABTERED ACCOUNTANTS Independent Auditor's Limited Review Report on consolidated Unaudited Quarterly Financial Results of the company Pursuant to the Regulation 33 of the sEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Graviss Hospitality Limited 1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of Graviss Hospitality Limited ("the Parent") and its subsidiaries (the Parent and its subsidiaries together referred to as the "Group") for the quarter ended 30th rld,rte,2026 (..the statement") being submitted by the Parent pursuant to the requirement ofRegulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This Statement, which is the responsibility of the Parent's Management and approved by the Parent'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 ofthe Companies Act, 2013, and other Accounting Principles generally accepted in India. 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 Engagement (SRE) 2410, " Review of interim financial information performed by independent auditor of the entity" isstred by the Institute of Chartered Accountants of India. A review ofinterim 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 Standards on Auditing 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 we also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the SEBI (Listing obligations and Disclosure Requirements) Regulations,2015, as amended, to the extent applicable' 4. The Statement includes the results of the following entities: 1) Graviss Catering Private Limited Graviss Hotels and Resorts Limited 3) Graviss Restaurants Private Limited 212, Reua Ghamters, 414, Solarls 0m, 4lh tl00r, 31, l{cu ila ne lhGs, il. S. Phadks rrg, ilaar East WBsl tly0[or, umtal - {00 020. AndiGrl (East), ihmbal - 400 069. lel,t 022 - 2213 5151 15252 IGl.: 022 - 0730 2000 Emall : accounh@aualn.ml Emall : aGcollnls@aualn.nol R. T. JRIN & CO. Cootinualion Sheet CHARTEBEII ACCOUXTATIS Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying statement of consolidated unaudited financial results prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed. or that it contains any material misstatement. Attention is drawn to the fact that the figures for the 3 months ended 31't March 2026 as reported in these financial results are the balancing figures between audited figures in respect ofthe full previous financial year and the published year to date figures up to the third quarter ofthe previous financial year. The figures up to the end ofthe third quarter ofprevious financial year had only been reviewed and not subjected to audit. For A. T. Jain & Co. Chartered Accountants FRN:103886W JA/ Uuhbai-20 lhrt/'t,+" Sushil Jain Partner Membership No: 033809 Place: Mumbai Date: lth Atgtst,2O26 UDIN: tfi6 ]10o9 tdOAD LC6 o9 O