Graviss Hospitality Ltd — Important, 01-06-2026: Company Update

The company has updated its Board, appointing Mr. Amrit Mirpuri as an Additional Director (Non-Executive and Non-Independent). Following evaluation by its Nomination and Remuneration Committee, the Board approved his appointment. Mr. Mirpuri brings extensive experience of 35 years in real estate development and construction, which should strengthen the company's strategic oversight in these areas. Concurrently, Mr. Ravi Ghai has ceased to be a director, a change previously disclosed. These adjustments reflect an evolution in the company's leadership team.