GRAVITA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that a meeting of Board of Directors of the company is scheduled to be held on Friday 04th October 2024 inter alia to consider discuss and approve the following items: 1. To fund raising proposal by the Company. 2. To approve the notice of Postal Ballot for seeking shareholders approval for considering the aforesaid fund raising matter and any other matter(s) if any.