Gravity India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve 1. Appointment of Mr. Manoj Kanhiyalal Ramavat (DIN: 11039927) as an Additional Director of the Company and designate him as the Managing Director and Chief Executive Officer of the Company. 2. Appointment of Ms. Ambika Jindal (DIN: 10310252) as an Additional Director of the Company and designate her as Non-Executive Non-Independent Director of the Company. 3. Appointment of Mr. Tushar Rai Sharma (DIN: 09211414) as an Additional Director of the Company and designate him as Non-Executive Independent Director of the Company. 4. Change in Designation of Mr. Varun Rasiklal Thakkar (DIN: 00894145) from Managing Director to Non - Executive Non - Independent Director and Chairmanof the Company. 5. Any other business with the permission of Chair