Graviss Hospitality Limited informed that the Board of Directors have at their meeting held on 30 May, 2024, taken note of the completion of term of appointment of two Non- Executive Independent Directors of the Company Mr. Mahendra Vasantrai Doshi and Mr. Gulshan Bijlani who have completed two consecutive terms of five years with the Company. Mr. Mahendra Vasantrai Doshi: Cessation (Completion of tenure as Independent Director); Date of cessation: Close of business hours on March 31, 2024; Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any: Directorship: LKP Finance Limited; LKP Securities Limited; Nilkamal Limited; Committees: LKP Finance Limited: Share Transfer, CSR, Operational, Audit; Nilkama Limited: Audit, Nomination and Remuneration. Mr. Gulshan Bijlani: Cessation (Completion of tenure as Independent Director); Date of cessation: Close of business hours on March 31, 2024.