Board Meeting Announcement for Graviss Hospitality Ltd - Aug 13, 2024

GRAVISS HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve 1. Un-audited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2024 along with Limited Review Report from Statutory Auditors thereon. 2. Any other business with the permission of the chair. In reference to our intimated dated 31st July, 2024 wherein we had intimated the Stock Exchange about the Board Meeting to be held on 06th August, 2024. In this connection, we would like to inform you that due to unavoidable circumstances, the Board Meeting which was scheduled to be held on Tuesday, 06th August, 2024 i.e today has now been postponed. We undertake to intimate the date of the Board Meeting subsequently within the prescribed timelines GRAVISS HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve 1. Un-audited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2024 along with Limited Review Report from Statutory Auditors thereon; 2. Any other business with the permission of the chair (As per BSE Announcement Dated on 06/08/2024)