Graviss Hospitality Ltd — Important, 13-07-2026: Company Update

Graviss Hospitality has started a postal ballot for shareholders. The company shared the postal ballot notice via newspaper advertisements, detailing the e-voting process. Shareholders registered as of a specific cut-off date can cast their votes remotely through an e-voting platform. The voting window is open for several weeks, allowing ample time for participation. This mechanism ensures all eligible shareholders can weigh in on company resolutions, aligning with transparent corporate governance. Results will be declared shortly after the voting period closes.