Intimation of 65th Annual General Meeting and Book Closure Dates.

GRAVISS HOSPITALITY QUALITY-PASSION-INNOVATION 26t August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Scrip Code: 509546 Subject: Intimation of 65 Annual General Meeting and Book Closure Dates. We wish to inform you that the 65 Annual General Meeting ("AGM") of the Members of Graviss Hospitality Limited is scheduled to be held on Wednesday, 231 September, 2026 at 12:30 P.M (1ST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Further, as per Section 91 of the Companies Act, 2013 and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 17t September, 2026 to Wednesday, 23+ September, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of 65t Annual General Meeting of the Company. Kindly take the same on your records. Thanking you. Yours truly, For GRAVISS HOSPITALITY LIMITED Jalpa G. Modi 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