Gravity (India) Limited has formally notified the Bombay Stock Exchange about an upcoming board meeting to discuss its quarterly financial performance. The company, operating under CIN L62099MH1987PLC042899, has scheduled this important corporate governance event in compliance with regulatory requirements.

Board Meeting Details

The board meeting has been scheduled with specific parameters and agenda items that reflect standard corporate disclosure practices.

Regulatory Compliance and Trading Window

In adherence to SEBI regulations, the company has implemented mandatory trading restrictions. The trading window for all designated persons has been closed from January 01, 2026, as per the SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal Code of Conduct for Prevention of Insider Trading.

The trading window will remain closed and will reopen only after the expiry of 48 hours following the announcement of the unaudited financial results for the quarter and nine months ended December 31, 2025.

Meeting Agenda

The board will address two primary items during the meeting:

• Consideration and approval of unaudited financial results for the quarter and nine months ended December 31, 2025, along with the Limited Review Report
• Any other matters as the board may deem appropriate

Corporate Information

The company maintains its registered office at Shree Rajlaxmi Commercial Complex, Building "M", 104, 1st Floor, Thane Bhiwandi Road, Village Kalher, Bhiwandi - 421302, India. Its corporate headquarters are located at 307, The Rishikesh 2, Navrangpura, Ahmedabad - 380009, India. The notice has been signed by Geetanjali Malik, Company Secretary & Compliance Officer, and will be made available on the company's website for stakeholder access.

Gravita India Limited has announced the launch of its state-of-the-art lithium-ion battery recycling plant at Mundra, Gujarat, marking a significant expansion into the growing battery recycling sector. The announcement was made on January 23rd, 2026, through a regulatory filing under Regulation 30 of the SEBI Listing Regulations.

Investment and Facility Details

The company has committed approximately Rs. 14 crores for the procurement and commissioning of the recycling facility, with funding sourced entirely from internal accruals. The plant has been established with a processing capacity of 6,000 MTPA, positioning the company to serve the expanding electric vehicle and renewable energy markets.

Strategic Positioning and Technology

The new facility employs advanced technology designed to improve efficiency and scalability of the recycling process while ensuring minimal environmental impact. The company emphasizes safe and sustainable recycling practices that reduce toxic chemical waste and conserve precious resources. This venture represents Gravita's commitment to promoting a circular economy through material reuse and reducing dependency on mining for raw materials.

Market Alignment and Future Plans

The lithium-ion battery recycling initiative aligns with Gravita's sustainability goals and the global transition toward cleaner energy solutions. As electric vehicle adoption continues to accelerate, the company aims to establish itself as a key player in the global battery recycling market. The company has indicated plans to expand its recycling operations scope and collaborate with leading players in the EV and renewable energy sectors to enhance recycling capabilities.

Company Background

Gravita India operates as a leading global recycling company with 13 eco-conscious manufacturing facilities worldwide, collectively capable of processing 3,45,659 MTPA. The company maintains a presence in over 70 countries and brings over three decades of recycling expertise across 5 business verticals. This latest venture into lithium-ion battery recycling represents a strategic expansion of the company's existing recycling portfolio.