Graviss Hospitality Ltd — Important, 31-08-2025: Company Update

Graviss Hospitality has announced the newspaper publication for its 64th Annual General Meeting (AGM). The AGM is scheduled for Thursday, September 25, 2025, at 12:30 PM (IST), and will be conducted virtually via Video Conference/Other Audio Visual Means. Shareholders with registered email IDs have received the notice and annual report electronically. All relevant documents are accessible on the company’s website, BSE, and the Registrar and Share Transfer Agent's website. Electronic voting, including remote e-voting, will be available for shareholder participation and casting votes. Shareholders are encouraged to update their email and KYC details.