Corrigendum to Annual Report and Notice of AGM

GOGIA CAPITAL GROWTH LIMITED (formerly known as Gogia Capital Services Ltd) Regd.Office:31, Basement, Community Centre, Basant Lok, Vasant Vihar, New Delhi-110057 CIN:L74899DL1994PLCO59674 Email:Compliance@gogiacap.comPhoneNo.01149418870 Dated the 11th September, 2026 Department of Corporate Services/Listing BSE Ltd. Pheroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 531600 Ref: Regulation 34 of SEBI (LODR), Regulations, 2015. SUBJECT: CORRIGENDUM TO THE 32ND ANNUAL REPORT FOR THE FINANCIAL YEAR 2025- 26 AND NOTICE OF ANNUAL GENERAL MEETING This Corrigendum is being issued in furtherance of the Annual Report of Gogia Capital Growth Limited for the Financial Year 2025-26 (“Annual Report”) and the Notice convening the 32nd Annual General Meeting of the Members of the Company (“Notice”), which were circulated to the Members and filed with the Stock Exchange. The Company has noticed certain inadvertent clerical/typographical errors and omissions in the Annual Report and Notice. Accordingly, the following corrections are being made: 1. Presentation of financial figures At certain places in the Annual Report, the financial figures were inadvertently presented in absolute figures, instead of being presented as figures rounded off to the nearest lakhs, as stated in the Annual Report. The relevant figures have accordingly been corrected and presented on the basis of ₹ in lakhs, wherever applicable. 2. Certain Notes to the Financial Statements At certain places in the Notes forming part of the Financial Statements, certain figures pertaining to Financial Year 2025 were inadvertently reproduced in place of the corresponding figures for Financial Year 2026 during compilation of the Annual Report. The said figures have now been duly corrected to reflect the appropriate figures for the relevant financial year. 3. An agenda item of the Notice In respect of Item No. 2 of the Special Business of the Notice of the Annual General Meeting, a minor correction was inadvertently omitted from the relevant portion of the Notice. The said correction was, however, duly incorporated in the Explanatory Statement accompanying the Notice. The relevant portion of the Notice has now been corrected to align it with the Explanatory Statement. GOGIA CAPITAL GROWTH LIMITED (formerly known as Gogia Capital Services Ltd) Regd.Office:31, Basement, Community Centre, Basant Lok, Vasant Vihar, New Delhi-110057 CIN:L74899DL1994PLCO59674 Email:Compliance@gogiacap.comPhoneNo.01149418870 General The above corrections are being made to rectify inadvertent clerical/typographical errors/omissions noticed after circulation of the Annual Report and Notice. Except for the corrections specifically stated above, there is no other change in the Annual Report or the Notice of the Annual General Meeting. The corrections do not alter the underlying audited financial statements or the financial results of the Company. The revised/corrected Annual Report and Notice incorporating the aforesaid corrections are being submitted to the Stock Exchange and shall also be made available on the website of the Company. Members and other stakeholders are requested to read the Annual Report and Notice along with this Corrigendum. Kindly take the same on your record. Thanking you. Yours faithfully, For Gogia Capital Growth Limited Ankur Gogia Managing Director Encl.: as above. 32nd Annual Report 2025-26 Gogia Capital Growth Limited CIN: L74899DL1994PLC059674 https://www.gogiacap.com/ INDEX CONTENTS PAGE NO. Corporate Information 3 Notice to Shareholders 4-21 Directors’ Report 22-30 Secretarial Audit Report 31-34 AOC-2 35-36 Corporate Governance Report 37-50 Certificates and Declarations 51-55 Management Discussion and Analysis report 56-57 Independent Auditors’ Report 58-67 Financial Statement and Notes 68-95 CORPORATE INFORMATION COMPANY NAME GOGIA CAPITAL GROWTH LIMITED CIN L74899DL1994PLC059674 BOARD OF DIRECTORS Mr. Ankur Gogia Managing Director (appointed AND KEY MANAGERIAL wef 21/07/2025) PERSONALS Whole Time Director Mr. Brijesh Saxena Independent Director Ms. Aanal Mehta Independent Director Mr. Rajat Raja Kothari Chief Financial Officer Ms. Bharti Rana Non Executive Director Mr. Simarjeet Singh Baweja COMPLIANCE OFFICER Ms. Bharti Rana (Company Secretary) BANKERS Axis Bank Limited HDFC Bank Limited ICICI Bank Limited AUDITORS M/s H D Gupta & Associates LLP, Chartered Accountants (FRN: 023017N)- till FY 2026-26. SECRETARIAL M/s Arpit Garg & Associates, (Practising Company AUDITOR Secretaries) COP 22703, Sector-8, Rohini, Delhi-110 085. REGISTERED OFFICE 31, Community Centre, DBS Bank, Basant Lok, Vasant Vihar, Delhi 110057 WEBSITE ADDRESS www.gogiacap.com REGISTRAR AND MAS SERVICES LTD. SHARE TRANSFER T-34, Second Floor, Okhla, Industrial Area, Phase II, AGENT New Delhi - 110 020 INVESTOR COMPLIANT Ms. Bharti Rana Contact No.: 011- 49418870 Email id: compliance@gogiacap.com N O T I C E OF 32ND ANNUAL GENERAL MEETING Notice is hereby given that the 32nd Annual General Meeting of the Members of Gogia Capital Growth Limited (formerly known as Gogia Capital Services Limited) will be held on Tuesday, 29th September, 2026 at 02:00 P.M. through video conferencing (VC)/ other audio-visual means (OAVM) to transact the following businesses: ORDINARY BUSINESS 1. Adoption of Audited Financial Statements for FY 2025-26 To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and Auditors thereon. 2. Re-appointment of Director retiring by rotation – Mr. Brijesh Saxena To appoint Mr. Brijesh Saxena (DIN: 06645560), Executive Director, who retires by rotation and being eligible, offers himself for re-appointment. 3. Re-appointment of Executive Managing Director – Mr. Ankur Gogia To re-appoint Mr. Ankur Gogia (DIN: 05186598) as Executive Managing Director, who is liable to retire by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS 1. Regularisation of Statutory Auditor appointed by Board To consider and if thought fit, pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Sections 139, 141 and other applicable provisions of the Companies Act, 2013, the appointment of M/s R. K. Sri & Co., Chartered Accountants (FRN 014141N), as Statutory Auditors of the Company, approved by the Board of Directors at its meeting held on 29th August 2026, be and is hereby ratified and regularised for a term of five (5) consecutive years, to hold office from the conclusion of this AGM until the conclusion of the 37th AGM of the Company.” RESOLVED FURTHER THAT the Board of Directors and Company Secretary be and are hereby severally authorised to submit the necessary application(s) to the Stock Exchange(s), make requisite disclosures, and take all such acts, deeds, matters, and steps as may be necessary or expedient to give effect to this resolution.” 2. Reclassification of Promoter Group to Public Category and Reclassification of Mr. Ankur Gogia as Promoter To consider and if thought fit, pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions, the Company hereby approves the request dated 28 August 2026 received from Mr. Satish Gogia, Ex-Managing Director and existing Promoter, along with M/s Satish Gogia HUF, seeking reclassification from the ‘Promoter/Promoter Group’ category to the ‘Public’ category. The Board notes that the entire shareholding of Mr. Satish Gogia and M/s Satish Gogia HUF has been transferred to Mr. Ankur Gogia through a bona fide Gift, and that they no longer hold any shares in the Company nor exercise any control, influence, or participation in the management or policy decisions of the Company. Their reclassification is therefore in full compliance with th [Showing first 8,000 characters — download PDF for full document]