Reconstituition of committees of Board wef 01/09/2026

GOGIA CAPITAL GROWTH LIMITED (Formerly known as Gogia Capital Services Limited) Regd. Off: 31, Basement, DBS Bank Community Centre, Basant Lok, Vasant Vihar, Delhi 110057 CIN: L74899DL1994PLC059674 Email: Compliance@gogiacap.com Phone No. 01149418870 Date: 02 September 2026 To The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001 SCRIP CODE: 531600 Subject: Intimation regarding change in composition of Committees of the Board – Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the applicable provisions of Schedule III, we hereby inform that the Board of Directors, at its meeting held on 29 August 2026, approved the change in composition of the Committees of the Board, effective 01 September 2026. The reconstituted Committees are as under: Committee Chairperson (New) Members Mr. Shubham Aggarwal- Ms. Mansi Kabra (DIN: 11917058), Audit Committee Independent Director (DIN Mr. Brijesh Saxena (06645560) 11441503) Nomination & Ms. Mansi Kabra, Mr. Simarjeet Remuneration Committee Mr. Shubham Aggarwal Singh Baweja (DIN: 09369756) (NRC) Stakeholders Relationship Mr. Shubham Aggarwal Ms. Mansi Kabra, Mr. Brijesh Saxena Committee (SRC) Further, Ms. Mansi Kabra has been appointed as the Chairperson of the Company. We wish to submit that the Company attempted to file this intimation on 01 September 2026, however, due to persistent technical issues relating to CAPTCHA validation on the BSE Listing Portal, the submission could not be completed despite multiple attempts. You are requested to kindly take the above on record. For Gogia Capital Growth Limited Bharti Rana Company Secretary, Compliance Officer & CFO