Gravity India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 ,inter alia, to consider and approve 1. To Consider and approve the Audited Financial Statements (Standalone) along with the Statutory Auditors Report thereon for the Financial Year ended on 31st March, 2025 respectively. 2. To consider and take note of the Related Party Transaction/Transactions received from Audit Committee under omnibus approval of the Company for the Financial Year 2025 -26. 3. To consider and take note on record the Annual Secretarial Compliance Report of the Company for the Financial Year ended 31st March 2025. 4. Appointment of Secretarial Auditor of the Company for the financial year 2025 - 2026 5. Appointment of Internal Auditor of the Company for the period of 1 year 6. Any other business with the permission of Chair