Gravita India Ltd

AGM Details

• Date: 28 September 2026; mode: VC/OAVM; start time: 02:05 PM.
• Record date: 21 September 2026.

Key Resolutions and Outcomes

• Resolution 1 (Ordinary): Adopt standalone and consolidated financial statements; approved with overwhelming support.
• Resolution 2 (Ordinary): Re-appointment of Sunil Kansal as director; approved with broad support.
• Resolution 3 (Ordinary): Ratify remuneration of Cost Auditors for FY 2026-27; majority in favor.
• Resolution 4 (Special): Borrowing money beyond paid-up capital; approved with small opposition.
• Resolution 5 (Special): Remuneration revision for Yogesh Malhotra (CEO); approved with minimal dissent.
• Resolution 6 (Special): Remuneration revision for Sunil Kansal (CFO); approved with minimal dissent.

AGM Details

• AGM held on 28 September 2026 via VC/OAVM.
• Remote e-voting window: 25–27 Sep 2026; cut-off date: 21 Sep 2026.

Key Resolutions

• Resolution 1 (Ordinary): Adopt standalone financial statements for year ended 31 March 2026.
• Resolution 2 (Ordinary): Re-appointment of Sunil Kansal as director by rotation.
• Resolution 3 (Ordinary): Ratify remuneration of Cost Auditors for FY 2026-27.
• Resolution 4 (Special): Borrow money beyond paid-up share capital and free reserves and securities premium.
• Resolution 5 (Special): Revise remuneration of Yogesh Malhotra, Whole-Time Director and CEO.
• Resolution 6 (Special): Revise remuneration of Sunil Kansal, Whole-Time Director and CFO.

Voting Results

• Resolution 1: Passed.
• Resolution 2: Passed; 1 vote against.
• Resolution 3: Passed.
• Resolution 4: Passed.
• Resolution 5: Passed.
• Resolution 6: Passed.

Dividend

• No dividend proposed or declared.

Director Changes

• Sunil Kansal reappointed as director by rotation.

Auditors

• Cost Auditors' remuneration ratified for FY2026-27.

Material Related Party Transactions

• No material related party transactions disclosed.

AGM Details

• Date and time: 28 September 2026 at 01:00 PM IST, held via VC/OAVM.
• Remote e-voting window: 25–27 September 2026.
• Cut-off date for voting: 21 September 2026.
• Mode: VC/OAVM.

Key Resolutions

• Ordinary: Adopt standalone and consolidated financial statements for FY2026 — results pending with exchanges.
• Ordinary: Re-appoint Sunil Kansal as director on rotation — results pending.
• Ordinary: Ratify remuneration of Cost Auditor for FY2026-27 — results pending.
• Special: Borrow money in excess of paid-up capital, reserves and premium — results pending.
• Special: Revise remuneration of Yogesh Malhotra, WTD and CEO — results pending.
• Special: Revise remuneration of Sunil Kansal, WTD & CFO — results pending.

Gravita India Ltd — Trading window closed from 01 October 2026 for the Quarter ended 30 September 2026; will open 48 (forty-eight) hours after the declaration of above information to the stock exchanges.

Instruments / Ratings

• Long-term fund-based working capital limits: ₹352 crore rated AA(Stable) by ICRA.
• Long-term fund-based unallocated limits: ₹98 crore rated AA(Stable).
• Short-term non-fund based others: ₹108 crore rated A1+.
• Short-term non-fund based unallocated limits: ₹42 crore rated A1+.
• Short-term interchangeable limits (non-fund based): ₹(352) crore rated A1+.
• Total rated amount: ₹600 crore.

Rationale & Outlook

• Ratings are assigned to Rashtriya Metal Industries Limited; ratings depend on instrument terms and require review.
• Surveillance due within one year from rating communication letter.
• The rating letter notes that changes in terms may trigger a rating review.
• Outlook for long-term ratings is Stable; short-term ratings do not carry separate outlook.
• Annexure lists limits across Axis, HDFC, Kotak, RBL, Federal banks.

Meeting Details

• Date: 11 September 2026.
• Meeting type and mode: One-on-One institutional investor meeting.
• Event: Institutional Investor’s Meeting.

Participants

• Key company participants: executives (management team).

Purpose

• Purpose: Investor interaction; presentation delivered to analysts/investors.

Additional Notes

• Presentation available on Gravita India website.

Meeting Details

• Date: 11 September 2026.
• Type/Mode: Physical, one-on-one meeting.
• Organizer: Franklin Templeton, institutional investor.
• Purpose: Schedule of Analyst/Institutional Investor meeting.
• Presentation: Investor presentation available on Gravita's website.

Meeting Details

• Date of meeting: 03 September 2026.
• Meeting type: one-on-one institutional investor meeting.
• Organiser: Institutional Investor's Meeting.
• Participants: company executives (management).
• Purpose: update with analysts/investors; no unpublished information shared.
• Presentation: presentation available on Gravita India website.
• Time: not disclosed.