Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), read with Schedule III, we hereby inform that the Board of Directors of the Company, at its meeting held today i.e., 25th September 2026

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 Date: 25/09/2026 The Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai – 400001 SCRIP CODE: 531600 Subject: Outcome of Board Meeting held on 25 September 2026 – Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), read with Schedule III, we hereby inform that the Board of Directors of the Company, at its meeting held today i.e., 25th September 2026, has inter-alia considered and approved the following matters: 1. Resignation of Director The Board took note of and accepted the resignation of Mr. Brijesh Saxena (DIN: 06645560) from the office of Director of the Company with effect from the close of business hours on 25th September 2026. The Board placed on record its appreciation for the valuable contributions made by Mr. Brijesh Saxena during his tenure as Director of the Company. The requisite disclosures in respect of the appointment of Mr. Brijesh Saxena pursuant to Regulation 30 of the SEBI LODR Regulations, read with Schedule III thereto and applicable SEBI circulars, are enclosed as Annexure A. 2. Appointment of Additional Directors The Board approved the appointment of Mrs. Natasha Gogia (DIN: 11752504) as an Additional Director of the Company liable to retire by rotation, with effect from 25th September 2026, subject to applicable provisions of the Companies Act, 2013 and other applicable laws. The Board noted that Mrs. Natasha Gogia is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (“SEBI”) or any other such authority. The requisite disclosures in respect of the appointment of Mrs. Natasha Gogia pursuant to Regulation 30 of the SEBI LODR Regulations, read with Schedule III thereto and applicable SEBI circulars, are enclosed as Annexure B. 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 3. Noting of Resignation of Independent Directors The Board took note of the resignations tendered by the following Independent Directors vide their respective resignation letters dated 31 August 2026, which had already been intimated to the Stock Exchange by the Company on 31 August 2026: a) Mr. Rajat Raja Kothari (DIN: 09604960) Independent Director, who resigned from the office of Independent Director of the Company with effect from 31 August 2026, citing increased professional commitments and time constraints. b) Mrs. Aanal Mehta (DIN: 10409766) Independent Director, who resigned from the office of Independent Director of the Company with effect from 31 August 2026, citing personal reasons. The Board further noted that both Directors have confirmed that there are no material reasons for their resignation other than those stated in their respective resignation letters. 4. Other Matters The Board discussed other items with the permission of the Chair. No material event requiring disclosure under Regulation 30 arose from such discussions. Meeting Conclusion The meeting commenced at 3:00 PM and concluded at 3:30 PM. The above information is also available on the Company’s website www.gogiacap.com and on the stock exchange website www.bseindia.com. Kindly take the same on record. For Gogia Capital Growth Limited Ankur Gogia Managing Director DIN: 05186598 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 ANNEXURE A Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Resignation of Mr. Brijesh Saxena (DIN: 06645560) S.NO. Particulars Details 1 Reason for Change Mr. Brijesh Saxena (DIN: 06645560) has tendered her resignation from the office of Director of the Company due to personal reasons. 2 Date of cessation With effect from the closure of business hours on 25th September, 2026 3 Brief Profile Not applicable 4 Disclosure of Not applicable Relationship between Directors/KMP 5 Shareholding in the NIL Company 6 Information as required Not applicable under BSE Circular and SEBI Circular 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 ANNEXURE B Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Appointment of Mrs. Natasha Gogia (DIN: 11752504) as Additional Director S.NO. Particulars Details 1 Reason for Change Appointment as an Additional Director to augment and strengthen the composition of the Board and to provide relevant experience and expertise. 2 Date of Appointment & Appointed as Additional Director with effect from 25 Term September 2026 and shall hold office up to the date of the next general meeting or within 3 months from the appointment date, whichever is earlier. 3 Brief Profile Mrs. Natasha Gogia is associated with the Company as an Additional Director. She brings relevant exposure to corporate affairs, governance and Board-level oversight. Her association with the Board is intended to contribute to effective corporate governance and oversight of the Company's affairs. 4 Disclosure of Wife of Mr. Ankur Gogia, Managing Director of the Company Relationship between Directors/KMP 5 Shareholding in the NIL Company 6 Information as required Mrs. Natasha Gogia is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other under BSE Circular and authority. SEBI Circular