Revised Outcomes are being submitted, due to inadvertent errors in original submission

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 you 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. 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 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. 2. 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. 3. Clarification Regarding Earlier Submission It is further submitted that, due to an inadvertent oversight, the Company had mentioned certain verbal and casual discussions relating to proposed resignations and appointments of Mr. Brijesh Saxena and Ms. Natasha, in the earlier outcome submitted for the meeting held on 25 September 2026. These discussions were not part of the agenda and were not considered or approved by the Board at the said meeting. 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 We sincerely apologise for this oversight and hereby resubmit the corrected and final Outcome of the Board Meeting. This revised submission may please be treated as the final and accurate Outcome of the Board Meeting held on 25 September 2026. 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. You are requested to kindly take the same on record. For Gogia Capital Growth Limited Ankur Gogia Managing Director