GRAVITA INDIA LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 28Th March 2024

As per requirement of Regulation 30 of SEBI (LODR) Regulations, 2015, please be informed that the Board of Directors of the Company at their meeting held on Thursday, 28th March 2024 inter-alia Considered and approved the following matter: 1. Re-appointment of Dr. Mahavir Prasad Agarwal having DIN: 00188179 (who has attained the age of Ninety (90) Years), as Chairman cum Whole-time Director of the Company for a period of 3 years w.e.f. 1st April, 2024, subject to approval of shareholders.