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Graviss Hospitality Ltd

Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

11:57 AM, 13th Nov 2025

With reference to the captioned subject and in compliance with Regulations 30 and 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 this is to inform you that the Board of Directors of the Company at their meeting held today i.e. November 13 2025 upon recommendation of the Audit committee have inter-alia considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2025 along with Limited Review Report thereon issued by the Statutory Auditors.

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