Resignation of Independent Director.
Outcome of the Meeting of the Rights Issue Committee of the Company held on 25th May, 2026. The Company has not achieved the minimum subscription of 90% of the issue size as required under Regulation 86(2) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"). Hence, the Company is under process to give instruction to RTA i.e. MUFG Intime India Private Limited for Refund / Unblocking of amount lying under the ASBA Account to those who have applied for this Rights Issue.
Newspaper Publication for publishing Audited Financial Results for the period ended on March 31, 2026.
With reference to our earlier announcement dated May 11, 2026, kindly find attached herewith Revised/Amended financial results for the year ended on March 31, 2026. There is change in signatory of Audit Report on behalf of the Auditor Firm. Except change in Signatory, there is no change in figures of the financial result or any other changes.
Outcome of Board Meeting held on May 11, 2026.
Audited Financial Results for the period ended March 31, 2026.
the Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2026 along with the Auditors Report thereon and any other matter with permission of chair. The Board Meeting was earlier scheduled on May 05, 2026. However due to unavoidable circumstances, the same has been re-scheduled on May 11, 2026.
Audited financial results for the quarter and year ended on March 31, 2026.
News Paper Publication regarding Pre-Issue advertisement with respect to Rights Issue
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGravity India Ltd- 2CIN NO.L17110MH1987PLC042899 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.37 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Geetanjali Malik Designation: Company Secretary and Compliance Officer EmailId: acctbillingdnh@gmail.com Name of the Chief Financial Officer: Kuldipsinh Rathod Designation: Chief Financial Officer EmailId: acctbillingdnh@gmail.com Date: 15/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.