Board Meeting Announcement for Gravity (India) Ltd - Apr 23, 2025

Audited Results & Quarterly Results & Inter alia, to consider and approve:- 1. To consider and take note of the Related Party Transaction/Transactions received from Audit Committee under omnibus approval of the Company for the Financial Year 2025 -26. 3. To consider and take note on record the Annual Secretarial Compliance Report of the Company for the Financial Year ended 31st March 2025. 4. Appointment of Secretarial Auditor of the Company for the financial year 2025 - 2026 5. Appointment of Internal Auditor of the Company for the period of 1 year 6. Any other business with the permission of Chair