Graviss Hospitality Ltd — Important, 11-08-2026: Company Update

Shareholders have approved the appointment of Mr. Amrit Mirpuri as a Non-Executive and Non-Independent Director via postal ballot. Mr. Mirpuri brings 35 years of diverse professional experience in real estate development and construction management, along with extensive industry contacts. His expertise and network are expected to strengthen the board's strategic capabilities, particularly in areas relevant to the company's growth and operational efficiency. This move adds valuable experience to the leadership team.