Graviss Hospitality has informed that the 64th Annual General Meeting (AGM) of the Company was held on Thursday, September 25, 2025 and the items of business stated in the Notice convening the said AGM dated August 13, 2025 were transacted. In this regard, it has enclosed the below: a. Summary of proceedings of the AGM, as required under Regulation 30, Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) marked as Annexure A; b. Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations marked as Annexure B; c. Consolidated Report of the Scrutinizer dated September 25, 2025, on remote e-voting and electronic voting at the AGM marked as Annexure C.
The above information is a part of company’s filings submitted to BSE.
