Gravita India Limited has provided an update on its institutional investor meetings that were successfully conducted on March 30, 2026, in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Completion Update

The company's executives participated in one-on-one institutional investor meetings on March 30, 2026, as previously disclosed on March 24, 2026. This update confirms the successful completion of the scheduled investor engagement sessions.

Regulatory Compliance and Information Sharing

Gravita India has maintained strict adherence to regulatory requirements throughout the investor engagement process. The company has specifically confirmed that no Unpublished Price Sensitive Information (UPSI) was shared or discussed during the meetings, ensuring full compliance with insider trading regulations.

The company continues to provide transparency by making its investor presentation available on its official website at https://www.gravitaindia.com/investors/financial-details , ensuring equal access to information for all stakeholders.

Corporate Governance

The update was formally communicated by Nitin Gupta, Company Secretary (FCS:9984), who digitally signed the disclosure on March 30, 2026, at 18:07:40 +05'30'. This demonstrates the company's commitment to proper corporate governance procedures in investor communication and regulatory compliance.

The communication was addressed to both The BSE Limited (Scrip Code: 533282) and The National Stock Exchange of India Ltd. (Company Code: GRAVITA), ensuring comprehensive market disclosure.

Gravita India Limited has announced a key leadership change with the resignation of Mr. Vijay Kumar Pareek from his position as Executive Director-Non Board Member. The company informed stock exchanges on March 19, 2026, about this senior managerial personnel change in compliance with SEBI regulations.

Resignation Details

Mr. Vijay Kumar Pareek tendered his resignation citing personal commitments as the reason for his departure. The resignation will become effective from the close of business hours on March 31, 2026. In his resignation letter, Pareek expressed gratitude to the Board of Directors and management for their support during his tenure and confirmed that there are no other material reasons for his resignation beyond personal commitments.

Succession Planning

The company has announced that Mr. Yogesh Mohan Kharbanda, Executive Director-Non Board Member, will assume all duties and responsibilities consequent to Pareek's resignation. This transition arrangement ensures continuity in the company's operations and management structure.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 read with Schedule III Para A of Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also referenced SEBI master circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in its disclosure.

The notification was sent to both BSE Limited and the National Stock Exchange of India Limited, with the company's scrip code 533282 on BSE and company code GRAVITA on NSE. Company Secretary Nitin Gupta signed the official communication to the stock exchanges, ensuring proper documentation and regulatory compliance for this senior management change.