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Gravity (India) Ltd

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

01:11 PM, 10th Dec 2025

Please find attached herewith Notice of Postal Ballot dated December 09 2025 along with Explanatory Statement seeking approval of members by way of E-Voting for 1) Increase in Authorized Share Capital; and 2) Amendments/Additions in Main Object of the Company.

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