Intimation of 43rd AGM and cut off date for e-voting

Gourmet Gateway India Limited (Formerly known as Intellivate Capital Ventures Limited) CIN: L27200HR1982PLC124461 Registered Office: Village Dabodha, Khasra No 4/18,22,23,24,5 //11,6//2,3,4, Tehsil Farrukhnagar, Gurugram, Haryana, 122506 Corporate Office: 301,302, 3rd Floor, Vipul Agora Mall, MG Road, Sector-28, Gurugram, Haryana-122002 Phone No: 91- 8750131314 Website: www.gourmetgateway.co.in; E-mail: cs@gourmetgateway.co.in 05th September, 2026 The Manager, Listing Department, BSE Limited, Phiroze Jee Jee Bhoy Towers, Dalal Street, Mumbai - 400001 Script Code: 506134 Subject: Intimation of 43rd Annual General Meeting and Cut Off date for E-voting Dear Sir/Madam, We wish to inform you that the 43rd Annual General Meeting (AGM) of the Company will be held on Wednesday, 30th September 2026 at 03:30 P.M. through Video Conference ('VC')/Other Audio Visual Means (OAVM). Pursuant to the provision of Section 118 of Companies Act, 2013 read with Rule 20 of The Companies (Management and Administration) Rules, 2014 (as amended from time to time) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Wednesday, 23rd September 2026 as the ‘Record Date’ for the purpose of determining the eligibility for E-voting details of which be provided in notice of the 43rd AGM of the Company. The Company would be availing e-voting services of CDSL. The Remote E-voting period shall commence from Sunday, September 27, 2026 (9:00 a.m. IST) and will end on Tuesday, September 29, 2026 (5:00 p.m. IST). You are requested to kindly take the same on record. Thanking you, Yours faithfully, For Gourmet Gateway India Limited (Formerly known as Intellivate Capital Ventures Limited) Narender Kumar Sharma Company Secretary & Compliance Officer