GRAVITA INDIA LTD. - Reg. 34 (1) Annual Report.

In terms of the provisions of Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find a copy of Notice of 32nd Annual General Meeting ('AGM') of the Company scheduled to be held on Wednesday, 18th September, 2024 at 1:00 P.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') along with Annual Report for the financial year ended on 31st March, 2024.