Gravita India Limited — Board Meeting, 22-01-2025: Outcome of Board Meeting

The Board of Directors of Gravita India Ltd. has convened and approved several significant decisions. The un-audited financial results for the quarter and nine months ended December 31, 2024, were considered and approved, with total income reported at ₹2387.49 Cr and a profit before tax of ₹141.87 Cr. The board has re-appointed Mr. Yogesh Malhotra as Whole Time Director and CEO for three years, pending shareholder approval. Additionally, Mrs. Shikha Sharma's appointment as a Non-Executive Independent Director has been proposed, also subject to shareholder approval. Lastly, a postal ballot notice seeking shareholder approval has been approved.