Committee Meeting 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 20th August, 2026 GIL/2026-27/75 The BSE Limited The Listing Department Phiroze Jeejeebhoy Towers The National Stock Exchange of India Ltd. Dalal Street Exchange Plaza, C-1, Block G, Mumbai- 400 001 Bandra- Kurla Complex Bandra (E), Mumbai- 400 051 Fax No.: 022- 22721919 Fax No.: 022-2659 8120 Scrip Code- 533282 Company Code- GRAVITA Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) - Issuance of Corporate Guarantee. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para B of Part A of Schedule III, we wish to inform you that the Finance Committee of the Board of Directors of the Company, at its meeting held on August 20th, 2026, has, inter alia, considered and approved providing of corporate guarantee on behalf of Rashtriya Metal Industries Limited (“RMIL”), a Material subsidiary of the Company. The details that are required to be disclosed under SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are provided in Annexure-A. The meeting of the Finance Committee of the Board of Directors of the Company commenced at 03:30 P.M. and concluded at 04:15 P.M. This is for your information and record. Yours Faithfully, For Gravita India Limited Nitin Gupta (Company Secretary) FCS: 9984 Regd. Office : ‘SAURABH’, C hittora Road, Diggi-Malpura Road Tehsil: Phagi, 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 Disclosure of information pursuant to Regulation 30 of SEBI LODR Regulations, read with Para B of Part A of Schedule III and other applicable provisions of the SEBI LODR Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Sr. No. Particulars Details 1. Name of party for which such guarantees Rashtriya Metal Industries Limited (“RMIL”), or indemnity or surety was given. Material subsidiary of the Company. 2. Whether the promoter/ promoter group/ Yes, Mr. Rajat Agrawal (DIN: 00855284), group companies have any interest in this Promoter and Chairman cum Managing Director transaction? If yes, nature of interest and of the Company. Further, Ms. Karvi Agrawal, details thereof and whether the same is daughter of Mr. Rajat Agrawal, is the Managing done at “arm’s length”. Director of Rashtriya Metal Industries Limited, a Material Subsidiary of the Company. In addition, the Promoter and his immediate family members collectively hold 6 equity shares in the Material Subsidiary, representing a negligible percentage of its share capital. Such shareholding is nominal in nature. The corporate guarantee is at arm’s length. 3. Brief details of such guarantee or The Company has agreed to provide a Corporate indemnity or becoming a surety viz. brief Guarantee not exceeding of Rs. 100 Crores in details of agreement entered (if any) favour of any bank(s), financial institution(s), including significant terms and lender(s), financial intermediary(ies) or other conditions, including amount of person(s) (collectively, the “Lenders”) for credit guarantee. facilities of up to Rs. 600 Crores availed/to be availed by RMIL, a material subsidiary of the Company, subject to the terms and conditions agreed with the lenders. 4. Impact of such guarantees or indemnity There is no immediate impact on the Company, or surety on listed entity. except to the extent of the amount for which the corporate guarantee has been provided, in the event RMIL is unable to meet its repayment obligations to the Lender. The Corporate Guarantee constitutes a contingent liability for the Company. Regd. Office : ‘SAURABH’, C hittora Road, Diggi-Malpura Road Tehsil: Phagi, JAIPUR- 303 904, Raj. (INDIA) Phone: +91-9928070682 Email: companysecretary@gravitaindia.com