Gravity (India) Limited Regulatory Disclosure

Nature of Disclosure: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Board Meeting Details:

  • Meeting Date: Monday, August 10, 2026
  • Location: Registered Office of the Company
  • Primary Agenda: To consider and approve the Un-Audited Financial Results for the First Quarter ended June 30, 2026 along with the Limited Review Report thereon
  • Additional Agenda: Any other matter as Board may deem fit

Trading Window Closure:

  • The trading window for dealing in shares of the Company by all designated persons is closed from July 01, 2026
  • The window will remain closed and shall reopen after 48 hours following the announcement of Un-Audited Financial Results for the Quarter ended June 30, 2026
  • This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the Company's Code of Conduct for Prevention of Insider Trading

Additional Information:

  • Copy of the Notice will be available on the company's website
  • Corporate Headquarter: C-804, Krishna Beackon, Near Vaishnodevi Circle, Khoraj, Ahmedabad – 382735