Gravita India Limited — Others, 12-08-2025: Copy of Newspaper Publication

Gravita India Ltd. has announced its 33rd Annual General Meeting (AGM) will be held on Monday, September 8, 2025, at 1:00 PM IST. The meeting will be conducted virtually via Video Conferencing or Other Audio-Visual Means. Shareholders can transact business as outlined in the AGM Notice. Proxy appointments will not be available. Remote e-voting will be open from September 5, 9 AM IST, until September 7, 5 PM IST, with September 1, 2025, as the cut-off date for eligibility. The Annual Report and AGM Notice are available electronically on the company and stock exchange websites.