Book Closure Details of Gravita India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Feb 04, 2026	POM
Nov 26, 2025	POM
Aug 13, 2025	AGM
Feb 05, 2025	POM
Oct 23, 2024	POM
Aug 26, 2024	AGM	Sep 12, 2024	Sep 18, 2024	A.G.M.
Feb 15, 2024	POM
Aug 17, 2023	AGM	Sep 05, 2023	Sep 11, 2023	Rs.4.3500 per share(217.4999%)Final Dividend & A.G.M.
Jan 12, 2022	POM
Oct 29, 2020	AGM	Nov 14, 2020	Nov 21, 2020
Aug 28, 2019	AGM	Sep 13, 2019	Sep 20, 2019
May 15, 2019	POM
Aug 06, 2018	AGM	Aug 25, 2018	Sep 01, 2018
Jul 14, 2017	AGM	Aug 03, 2017	Aug 08, 2017
May 03, 2017	POM
Jul 15, 2015	AGM	Aug 03, 2015	Aug 08, 2015	Rs.0.2000 per share(10%)Final Dividend
Jun 08, 2015	POM
Jul 10, 2014	AGM	Jul 28, 2014	Aug 02, 2014	Rs.0.5000 per share(25%)Final Dividend
Jun 11, 2014	POM
Jul 09, 2013	AGM	Jul 24, 2013	Jul 29, 2013
Jul 12, 2012	AGM	Aug 01, 2012	Aug 06, 2012	Rs.0.60 per share(30%)Final Dividend
Apr 12, 2012	POM			To approve by way of Postal Ballot the following Resolution: 1. Sub-Division of Shares. 2. Alteration of Memorandum of Association. 3. Change in Investment Plans of the Company from IPO Funds.
Jul 07, 2011	AGM	Jul 22, 2011	Jul 27, 2011	Rs.4.00 per share(40%)Final Dividend
Aug 15, 2010	AGM

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