Gravita India Ltd

📊 Gravita India Shareholders Approve New Independent Director Appointment

• Shareholders approved Mr. Bhupendra Kumar Dak (DIN: 06881403) as Non-Executive Independent Director

• Voting results: 50,969,957 shares (99.47%) in favor, 270,455 shares (0.53%) against

• No abstentions or invalid votes recorded

• Appointment is for a five-year term starting March 16, 2026

• Voting conducted via remote e-voting from February 5, 2026 to March 6, 2026