5332822026-09-025332822026-09-022026-09-02ResolutionOrAgendaDomain15332822026-09-02ResolutionOrAgendaDomain15332822026-09-022026-09-02ResolutionOrAgendaDomain25332822026-09-02ResolutionOrAgendaDomain25332822026-09-022026-09-02ResolutionOrAgendaDomain35332822026-09-02ResolutionOrAgendaDomain35332822026-09-022026-09-02ResolutionOrAgendaDomain45332822026-09-02ResolutionOrAgendaDomain45332822026-09-022026-09-02ResolutionOrAgendaDomain55332822026-09-02ResolutionOrAgendaDomain55332822026-09-022026-09-02ResolutionOrAgendaDomain65332822026-09-02ResolutionOrAgendaDomain6iso4217:INRxbrli:pureGRAVITA INDIA LIMITEDGRAVITANew2026-09-2813:00:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Monday2026-09-2813:00:00JAIPUR6In Resolution No. 5 pertains to consider and approve the revision in remuneration of Mr. Yogesh Malhotra (DIN: 05332393), Whole-time Director and Chief Executive Officer (CEO) of the Company. Mr. Yogesh Malhotra was re-appointed as Whole-time Director for a period of three years with effect from 31st March 2025, and the proposed revision in his remuneration is with effect from 01st April 2026, excluding the Provident Fund and Gratuity. <BR> <BR> In Resolution No. 6 pertains to consider and approve the revision in remuneration of Mr. Sunil Kansal (DIN: 09208705), Whole-Time Director & Chief Financial Officer (CFO) of the Company. Mr. Sunil Kansal was appointed as Whole-time Director for a period of three years with effect from 04th October 2024, and the proposed revision in his remuneration is with effect from 01st April 2026, excluding the Provident Fund and Gratuity. <BR> In Resolution No. 5 pertains to consider and approve of the revision in remuneration of Mr. Yogesh Malhotra (DIN: 05332393), Whole-time Director and Chief Executive Officer (CEO) of the Company. Mr. Yogesh Malhotra was re-appointed as Whole-time Director for a period of three years with effect from 31st March 2025, and the proposed revision in his remuneration shall be effective from 01st April 2026, excluding the Provident Fund and Gratuity. <BR> <BR> In Resolution No. 6 pertains to consider and approve the revision in remuneration of Mr. Sunil Kansal (DIN: 09208705), Whole-Time Director & Chief Financial Officer (CFO) of the Company. Mr. Sunil Kansal was appointed as Whole-time Director for a period of three years with effect from 04th October 2024, and the proposed revision in his remuneration shall be effective from 01st April 2026, excluding the Provident Fund and Gratuity. <BR> Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the: a) Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the reports of the Board of Directors and Statutory Auditors thereon. b) Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the report of the Statutory Auditors thereon.Ordinary ResolutionOthersOthersRe-appointment of Director who Retire by rotationTo appoint a Director in place of Mr. Sunil Kansal (DIN: 09208705), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment.Ordinary ResolutionOthersOthersRatification of Remuneration of Cost AuditorsTO RATIFY THE REMUNERATION OF COST AUDITORS OF THE COMPANY UNDER SECTION 148 OF THE COMPANIES ACT, 2013 FOR THE FINANCIAL YEAR 2026-27.Special ResolutionOthersOthersBorrow Money in excess of Paid-up share Capital and Free Reserves and Securities PremiumTO BORROW MONEY IN EXCESS OF PAID-UP SHARE CAPITAL AND FREE RESERVES AND SECURITIES PREMIUM.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTO CONSIDER AND APPROVE THE REVISION IN REMUNERATION OF MR. YOGESH MALHOTRA (DIN: 05332393), WHOLE-TIME DIRECTOR & CHIEF EXECUTIVE OFFICER (CEO) OF THE COMPANY.Executive DirectorMr. Yogesh Malhotra053323932026-04-012028-03-3084811224Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTO CONSIDER AND APPROVE THE REVISION IN REMUNERATION OF MR. SUNIL KANSAL (DIN: 09208705), WHOLE-TIME DIRECTOR & CHIEF FINANCIAL OFFICER (CFO) OF THE COMPANY.Executive DirectorMr. Sunil Kansal092087052026-04-012027-10-0329338032