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Graviss Hospitality: Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30Th September 2021

GRAVISS HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 inter alia to consider and approve This is to inform that the Meeting of the Board of Directors of the Company will be held on Wednesday 27th October 2021 at 11:30 a.m. via video conferencing and other audio visual means inter-alia to consider and approve the following:

1. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended 30th September 2021 along with Limited Review Report from Statutory Auditors thereon;
2. Any other business with the permission of the chair.

In terms of provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys code of conduct for Prevention of Insider Trading (Code) the Trading Window for dealing in securities of the Company is closed for the designated person and others covered under the Code since 1st October 2021 and shall be opened 48 hours after the declaration of Financial Results for the quarter and half year ended September 30 2021.

You are requested to take the above information on record.

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