GRAVITA INDIA LTD. - Intimation Of Change In Key Management Personnel To Determine Materiality Of An Event Or Information

We wish to inform you that Board of directors of the company at their meeting held on 2nd November, 2022 has decided that, pursuant to the provision of Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, Mr. Yogesh Malhotra, Mr. Rajat Agrawal, Mr. Sunil Kansal and Mr. Nitin Gupta will be severally authorized to determine materiality of an event or information and for making disclosure to stock exchanges(s).