Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements (LODR)) Regulations, 2015.
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At its 64th Annual General Meeting held on September 25, 2025, shareholders of Graviss Hospitality approved the appointment of Martinho Ferrao & Associates, a Proprietorship firm of Practicing Company Secretaries, as the company's Secretarial Auditor. The appointment is for a five-year term covering FY 2025-26 through FY 2029-30, effective from April 1, 2025. The firm has over 21 years of experience in corporate governance, secretarial audits, compliance audits, and advisory services across corporate law, SEBI regulations, FEMA, and M&A. This is a routine regulatory filing under SEBI's listing disclosure norms and was signed by Jalpa G. Modi, Company Secretary & Compliance Officer.
This is a standard governance compliance announcement with no material impact on shareholders or stock price. Routine auditor appointments are normal AGM business and indicate adherence to disclosure requirements.