Gravita India Limited — Others, 14-08-2025: Copy of Newspaper Publication

Gravita India Ltd. has announced its 33rd Annual General Meeting (AGM) will be held virtually on September 8, 2025, at 1:00 PM (IST) via video conference. Shareholders can participate and vote electronically. The remote e-voting period is from September 5, 2025 (9:00 AM IST) to September 7, 2025 (5:00 PM IST). Shareholders recorded as of September 1, 2025, are eligible to vote. The company’s register of members will be closed from September 2 to September 8, 2025, for the AGM. This facilitates shareholder participation and timely completion of annual corporate governance.