Graviss Hospitality Ltd — Updates, 27-05-2025: Company Update

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6RAVIISS

HOSPITALITY

QUALITY•PASSION•INNOVATION

27th May, 2025

To,

Bombay Stock Exchange Limited ("BSE"),

Phiroze Jeejeebhoy Towers,

Dalai Street,

Mumbai- 400 001.

Scrip Code: 509546

Dear Sir/Madam,

Sub: Submission of Annual Secretarial Compliance Report for the year ended 30 March 2025.

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015, we are attaching herewith the Annual Secretarial Compliance Report of the Company for the year

ended 31st March 2025.

You are requested to take the above information on record.

Yours truly,

For GRAVISS HOSPITALITY LIMITED

Jalpa G. Modi

Company Secretary and Compliance Officer.

GRAVISS HOSPITALITY LTD. • (FORMERLY KNOWN AS THE GL HOTELS LIMITED)

CIN: L55101PN1959PLC012761 REGISTERED OFFICE: PLOT No. Al 4-5, KHANDALA MIDC PHASE II, KESURDI, KHANDALA, SATARA - 412801

ADMIN OFFICE: STRAND CINEMA 1ST FLOOR, ARTHUR BUNDER ROAD, COLABA, MUMBAI - 400005

: 91.22. 6251 3131 -: graviss.corporate@gravissgroup.com

www.gravissgroup.com

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