Graviss Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,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 Thursday, 13th November, 2025 at 11:00 A.M. (IST) via video conferencing and other audio visual means, inter-alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2025 along with Limited Review Reports from Statutory Auditors thereon.\r\n