GRAVITY (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 ,inter alia, to consider and approve 1) To review and take note of the Compliances under SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the Quarter ended on 31st December 2023. 2) To Consider and approve the Unaudited Financial Statements (Standalone) along with limited review report thereon for the Quarter ended 31st December 2023. 3) To take note and review the Related Part transactions/ Transactions under Omnibus Approval of the Company for the Quarter ended 31st December 2023. 4) To consider and take note of the Internal Audit Report of the Company for the Quarter ended 31st December 2023. 5) To Consider and approve the proposal of Term Loan from Bank for working Capital requirement.