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CIN- L67120MH1995PLC084899

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Gratex Industrie - Board Meeting Outcome for Outcome Of Board Meeting

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Dion Global

12 Aug 2025

In continuation to our letter dated 04th August, 2025 and pursuant to the provisions of Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its Meeting held today i.e. Tuesday, 12th August, 2025 considered and approved the Unaudited Financial Results (Standalone) for the quarter ended 30th June, 2025 which are enclosed, along with the Limited Review Report.