GRAVITA INDIA LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 1St November, 2021

Dear Sir/Madam,<BR> The Board of Directors of the Company at their meeting held on Monday, 1st November, 2021 considered and adopted the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th September, 2021 along with the Limited Review Report on the said results from the Statutory Auditors of the Company of even date.<BR> The meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 10:20 P.M.<BR> <BR> Kindly take the above on your records and oblige.