Gravita India Limited has notified the stock exchanges through a filing dated May 15, 2026, enclosing copies of a newspaper advertisement published in Financial Express and Nafa Nuksan. The advertisement informs shareholders about the opening of a Special Window for Transfer and Dematerialisation of Physical Securities, in compliance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. The communication was signed by Nitin Gupta, Company Secretary (FCS: 9984), on behalf of Gravita India Limited.

Special Window: Key Details

Pursuant to the SEBI Circular dated January 30, 2026, shareholders are informed that a special window is now open till February 04, 2027, to facilitate the transfer and dematerialisation (Demat) of physical securities that were sold or purchased prior to April 01, 2019. The window also covers transfer requests that were submitted earlier but were rejected, returned, or not attended to due to deficiencies in documents, process, or otherwise.

The following table outlines the eligibility criteria for lodgement under the special window:

Eligibility Matrix for Lodgement

Shareholders may refer to the matrix below to determine their eligibility to lodge transfer requests under the special window:

Cases Not Covered Under the Special Window

The following cases will not be considered under this special window:

• Cases involving disputes between the transferor and transferee.
• Securities that have been transferred to the Investor Education and Protection Fund (IEPF).

Conditions for Transfer and Lock-In

Only requests accompanied by original security certificate(s), along with transfer deed(s) and other supporting documents, will be considered under the Special Window. Additionally, securities transferred under this window shall be mandatorily credited to the transferee only in demat mode and shall be under lock-in for a period of one year from the date of registration of transfer. Such securities shall not be transferred, lien-marked, or pledged during the said lock-in period.

How to Re-Lodge Requests

Shareholders are requested to re-lodge eligible cases with the company's RTA, KFin Technologies Limited, at the following address, latest by February 04, 2027:

The notice was issued by order of the Board of Directors of Gravita India Limited and signed by Nitin Gupta, Company Secretary & Compliance Officer (FCS: 9984), from Jaipur, dated May 14, 2026.

Gravita India Limited has intimated stock exchanges regarding its schedule of analyst and institutional investor meetings set to take place from May 19 to May 21, 2026. The disclosure, made by Company Secretary Nitin Gupta on May 13, 2026, complies with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Scheduled Investor Meetings

The company has organized five meetings with various institutional investors and broking houses. The schedule includes both physical and virtual one-on-one interactions, as detailed below.

Regulatory Compliance and Disclosures

Gravita India has clarified that no Unpublished Price Sensitive Information (UPSI) is proposed to be shared during these meetings. The company further noted that the schedule is subject to change due to exigencies on the part of the investors, broking houses, or the company itself. The investor presentation is accessible on the company's official website for stakeholder reference.