Graviss Hospitality Ltd — Important, 03-09-2025: Company Update

Graviss Hospitality Limited has announced its 64th Annual General Meeting (AGM) will be held on September 25, 2025, at 12:30 PM (IST) via video conferencing/other audio-visual means. The company will conduct business through e-voting, with the remote e-voting period from September 22-24, 2025. Shareholder voting rights will be determined by shares held as of September 18, 2025. The Register of Members and Share Transfer Books will be closed from September 19-25, 2025. This AGM is crucial for shareholders to participate in company decisions.