Graviss Hospitality Limited's Board of Directors, at its meeting held on May 14, 2026, approved the re-appointment of key managerial personnel and statutory auditors. The decisions were taken pursuant to the recommendations of the Audit Committee and the Nomination and Remuneration Committee.

Re-appointment of Internal Auditor

The Board re-appointed M/s. V. Sankar Aiyar & Company, Chartered Accountants (Registration No. 109208W), as the Internal Auditor of the company for the financial year 2026-27. The firm, which provides assurance, tax, advisory, regulatory, and valuation services, has been appointed for a term of one year effective April 01, 2026.

Re-appointment of Whole-Time Director

In a significant move, the Board approved the re-appointment of Mr. Romil Ratra (DIN: 06948396) as Whole-Time Director for a further period of five years with effect from March 01, 2026. This appointment is subject to the approval of the shareholders. Mr. Ratra is a graduate of the Institute of Hotel Management, Catering Technology and Applied Nutrition, Mumbai, and brings over three decades of experience in hotel operations and strategy to the role. He has been associated with the company since 2020.

The details of these appointments were disclosed in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the relevant SEBI circulars.

Graviss Hospitality has notified BSE Limited of an upcoming board meeting to review and approve its audited financial results for the quarter and year ended March 31, 2026. The intimation was filed on May 07, 2026, in compliance with Regulation 30 of the applicable listing obligations.

Board Meeting Details

The meeting of the Board of Directors is scheduled for Thursday, May 14, 2026, at 12:00 P.M. (IST). It will be conducted via video conferencing and other audio-visual means. The key details of the meeting are summarised below:

Agenda of the Meeting

The board will convene, inter-alia, to consider and approve the following items:

• Audited Standalone and Consolidated Financial Results of the company for the quarter and year ended March 31, 2026, along with the Audit Report from the Statutory Auditors.
• Any other business with the permission of the chair.

Trading Window Closure

In accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of Graviss Hospitality has been closed for designated persons and others covered under the Code since April 1, 2026. The trading window will reopen 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026.

The intimation was signed by Jalpa G. Modi, Company Secretary and Compliance Officer of Graviss Hospitality Limited, and has been submitted to BSE Limited for record.