GRAVITA INDIA LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 20Th July, 2024

As per requirement of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company at their meeting held on 20th July, 2024 transacted the following matters along with other matters.