Please find enclosed herewith Notice of the 65th Annual General Meeting of Graviss Hospitality Limited scheduled to be held on Wednesday, September 23, 2026 at 12:30 p.m (IST) via Video ....

HOSPITALITY QUALITY.PASSION-INNOVATION 31% August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001. Scrip Code: 509546 Sir/Madam, Sub: Notice of 65" Annual General Meeting in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015. Dear Sir/Madam, Please find enclosed herewith the Notice of the 65" Annual General Meeting of Graviss Hospitality Limited (‘Company’) scheduled to be held on Wednesday, September 23, 2026 at 12.30 p.m. (IST) via Video Conference/Other Audio-Visual Means. The said Notice forms part of the Annual Report of the Company for the financial year 2025-26, which is available on the website of the Company at www.gravisshospitality.com. This submission is being made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The above is for your kind information and record. Request you to take the same on your records. Thanking you. Yours truly, For GRAVISS HOSPIT AL Encl.: As above. GRAVISS HOSPITALITY LTD. (FORMERLY KNOWN AS THE GL HOTELS LIMITED) CIN: L55101PN1959PLC012761 REGISTERED OFFICE: PLOT NO. A/ 4-5, KHANDALA MIDC PHASE II, KESURDI, KHANDALA, SATARA - 412801 ADMIN OFFICE: STRAND GINEMA, 1st Floor, Arthur Bunder Road, Colaba, Mumbai - 400 005. T 912262513131 E: graviss.corporate@gravissgroup.com www.gravissgroup.com GRAVISS HOSPITALITY LIMITED Notice of Sixty Fifth Annual General Meeting ‘ NOTICE is hereby given that the 65th Annual General Meeting (AGM) of the members of GRAVISS HOSPITALITY LIMITED will be held on Wednesday, September 23, 2026 at 12:30 p.m. (IST) through video conferencing/other audio visual means to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 along with the notes and schedules forming part thereof and the Reports of the Board of Directors and Auditors thereon. 2. To appoint a director in place of Mr. Gaurav Ghai (DIN: 00074857), Managing Director who retires by rotation, and being eligible, offers himself for re-appointment. By Order of the Board of Directors, For GRAVISS HOSPITALITY LIMITED Sd/- Romil Ratra Place: Mumbai CEO and Whole Time Director Dated: August 11, 2026 (DIN: 06948396) Registered Office: Plot No. A4 & A5, Khandala M.I.D.C. Phase Il Kesurdi Khandala, Satara — 412 801 65™ ANNUAL REPORT NOTES FOR MEMBERS ATTENTION VIRTUAL MEETING: The Ministry of Corporate Affairs ("MCA’) inter-alia vide its General Circular Nos. 14/ 2020 dated April 8, 2020 and 17/2020 dated April 13, 2020, followed by General Circular Nos. 20/2020 dated May 5, 2020, 09/2023 dated September 25, 2023 and subsequent circulars issued in this regard, the latest being 09/2024 dated September 19, 2024 and 03/2025 dated September 22, 2025 (collectively referred to as *MCA Circulars’) has permitted the holding of the annual general meeting through Video Conferencing (‘VC') or through other audio-visual means (*OAVM'), without the physical presence of the Members at a common venue. Board of India ('SEBI) vide its circulars dated May 12, 2020, October 7, 2023 and subsequent circulars issued in this regard, the latest being October 3, 2024 (‘SEBI Girculars) has provided certain relaxations from compliance with certain provisions of the SEBI Listing Regulations. In compliance with the provisions of the Gompanies Act, 2013 (‘the Act’), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations") and MCA Circulars, the 65th Annual General Meeting (*Meeting” or *AGM") of the Company is being held through VC / OAVM on Wednesday, September 23, 2026 at 12:30 p.m. (IST). The proceedings of the AGM deemed to be conducted at the Registered Office of the Company situated at Plot No. A4 & AS, Khandala MIDC Phase Il Kesurdi, Tal. Khandala, Satara, Maharashra, 412801. PROXY: PURSUANT TO THE PROVISIONS OF THE ACT, A MEMBER ENTITLED TO ATTEND AND VOTE AT THE AGM IS ENTITLETDO APPOINT A PROXY TO ATTEND AND VOTE ON HIS/HER BEHALF AND THE PROXY NEED NOT BE A MEMBER OF THE COMPANY. SINCE THIS AGM IS BEING HELD PURSUANT TO THE MCA CIRCULARS THROUGH VC OR OAVM, THE REQUIREMENT OF PHYSICAL ATTENDANCE OF MEMBERS HAS BEEN DISPENSED WITH. ACCORDINGLY, IN TERMS OF THE MCA CIRCULARS AND THE SEBI CIRCULAR, THE FACILITY FOR APPOINTMENT OF PROXIES BY THE MEMBERS WILL NOT BE AVAILABLE FOR THIS AGM AND HENCE THE PROXY FORM, ATTENDANCE SLIP AND ROUTE MAP OF AGM ARE NOT ANNEXED TO THIS NOTICE. AUTHORISED REPRESENTATIVE: Institutional / Corporate Shareholders (i.e. other than individuals / HUF, NRIs, etc.) are required to send a scanned copy (PDFIJPG Format) of its Board or governing body resolution/authorization etc., authorizing its representative pursuant to Sections 112 and 113 of the Act, as the case maybe, to attend the AGM through VG / OAVM on its behalf and to vote through remote e-voting with attested specimen signature of the duly authorised signatory(ies) who are authorised to vote. The said Resolution/Authorization shall be sent to the Scrutinizer by e-mail through its registered e-mail address to mierraocs@yahoo.com with a copy marked to the Company Secretary at investors.relations@gravissgroup.com or by hand delivery at the administrative office of the Company not less than 48 (forty eight) hours before the commencement of the AGM i.e. 12:30 pm on Wednesday, September 23, 2026, In case of joint holders, the Member whose name appears as the first holder in the order of names as per the Register of Members of the Company will be entitled to vote at the AGM. ELECTRONIC COPY OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING AND LETTETRO SHAREHOLDERS WHOSE EMAIL ADDRESSES ARE NOT REGISTERED: In terms of Listing Regulations, relevant MCA Circulars and the SEBI Circulars, the Company is sending this AGM Notice along with the Annual Report for financial year ended 2025-2026 in electronic form only to those Members whose email addresses are registered with the Company/ RTA/ NSDL and/or Central Depository Services (India) Limited (CDSL), (NSDL and CDSL collectively ‘Depositories'). A letter is also being sent to the shareholders whose email addresses are not registered, stating the web-link where the Annual Report is uploaded on the website. The Company shall send the physical copy of the Annual Report for financial year ended 2025-2026 only to those Members who specifically request for the same at investors.relations@gravissgroup.com mentioning their Folio numbers/DP ID and Client ID. Members may note that the Annual Report 2025-26 will also be available on the website of the Company at hitps://www. gravisshospitality.com/invester-relations.html and may also be accessed from the relevant section of the website of the Stock Exchange i.e. BSE Limited at www.bseindia.com and website of MUFG Intime India Private Limited (formerly Link Intime India Private Limited) i.e. https://instavote.linkintime.co.in. UPDATION OF PAN AND OTHER DETAILS: Pursuant to SEBI Master Circular no. SEBI/HO/ 38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 6, 2026 issued to the Registrar and Transfer Agents and SEBI Circular no. SEBI/ HO/MIRSD/ POD?1/P/CIR/2023/181 dated November 17, 2023, as GRAVISS HOSPITALITY LIMITED amended, SEBI has mandated that, with effect from April 1, 2024, dividend to the security holders holding shares in physical mode shall be paid only through electronic mode. Such payment to the eligible shareholders holding physical shares shall be made only after they have furnished their PAN, Contact Details (Postal Address with PIN and Mobile Number), Bank Account Details, Specimen Signature, etc., for their corresponding physical folios with the Company o its RTA. The said forms are available on the website of the RTA at htips://in.mpms.mufg.com/ > Resources - Downloads > KYG > Formats f [Showing first 8,000 characters — download PDF for full document]