Proceedings 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: 29th September 2026 Department of Corporate Services/Listing BSE Limited Pheroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400001 SCRIP CODE: 531600 Dear Sir(s), Sub: Outcome and Proceedings of the 32nd Annual General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), read with Para A of Part A of Schedule III, we hereby inform that the 32nd Annual General Meeting (“AGM”) of the Members of Gogia Capital Growth Limited (“Company”) was duly convened and held on Tuesday, 29th September 2026 at 02:01 P.M. through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), in compliance with the applicable provisions of the Companies Act, 2013, rules made thereunder and the applicable circulars issued by the Ministry of Corporate Affairs and SEBI. The AGM was chaired by Mr. Shubham Aggarwal, Independent Director. Due to a technical glitch, he was unable to unmute himself, though his video remained on throughout the meeting. Accordingly, the agenda items were read out by Ms. Bharti Rana, Company Secretary. The requisite quorum was present throughout the meeting in accordance with Section 103 of the Companies Act, 2013. A. BUSINESS TRANSACTED AT THE AGM ORDINARY BUSINESS 1. Adoption of Audited Financial Statements for FY 2025-26 Members considered and adopted the Audited Standalone Financial Statements for the year ended 31st March 2026, together with the Board’s Report and the Statutory Auditor’s Report. 2. Re-appointment of Director Retiring by Rotation – Mr. Brijesh Saxena Members approved the re-appointment of Mr. Brijesh Saxena (DIN: 06645560), Executive Director, who retired by rotation and offered himself for re-appointment. Additional details pursuant to Regulation 30 are enclosed in Annexure 1. 3. Re-appointment of Executive Managing Director – Mr. Ankur Gogia Members approved the re-appointment of Mr. Ankur Gogia (DIN: 05186598), Executive Managing Director, who retired by rotation and offered himself for re-appointment. Additional details pursuant to Regulation 30 are enclosed in Annexure 2. 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 SPECIAL BUSINESS 1. Appointment of Statutory Auditor – M/s R. K. Sri & Co. Members approved the appointment of M/s R. K. Sri & Co., Chartered Accountants (FRN 014141N), as Statutory Auditors of the Company for a term of five consecutive years. Members were informed that the previous Statutory Auditor had resigned due to pre-occupation and existing professional commitments. Additional details pursuant to Regulation 30 read with Para A, Part A, Schedule III (reason for change, date of appointment, terms, brief profile) are enclosed in Annexure 3. 2. Reclassification of Promoter/Promoter Group and Classification of Sole Promoter Members approved the following, pursuant to Regulation 31A of SEBI LODR Regulations: a. Reclassification of Mr. Satish Gogia and M/s Satish Gogia HUF from Promoter/Promoter Group to Public category; b. Reclassification of Late Shri Khem Chand from Promoter category to Public category; c. Classification of Mr. Ankur Gogia as the sole Promoter of the Company. 3. Approval of Managerial Remuneration Members approved payment of managerial remuneration of up to ₹1.68 crore per annum to the Managing Director/Executive Directors, within the limits prescribed under the Companies Act, 2013 and applicable regulations. 4. Appointment/Regularisation of Independent Directors Members approved the appointment/regularisation of the following Independent Directors for a term of five consecutive years, not liable to retire by rotation: a. Mr. Shubham Aggarwal (DIN: 11441503) b. Ms. Mansi Kabra (DIN: 11917058) Additional details pursuant to Regulation 30 (brief profile, affirmation of independence, disclosure of relationships) are enclosed in Annexure 4. B. OTHER PROCEEDINGS OF THE AGM  Registered speaker-Members were provided an opportunity to express their views and seek clarifications.  The Company apprised Members of the operational recovery and improvement witnessed over the preceding 5–6 months.  Members were informed that, subject to financial performance and regulatory compliance, the Company may consider recommending dividend in the forthcoming financial year. C. VOTING RESULTS Voting was conducted through remote e-voting and e-voting during the AGM, in accordance with the Companies Act, 2013 and SEBI LODR Regulations. The consolidated voting results under Regulation 44, along with the Scrutinizer’s Report, will be submitted separately within the prescribed timeline and will also be uploaded on the Company’s website. 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 The Scrutinizer for the AGM was Mr. Arpit Garg, Practising Company Secretary (COP 22703). The meeting commenced at 2:01 PM and concluded at 2:21 PM. This disclosure is being submitted for information and records of the Stock Exchange and Members. For Gogia Capital Growth Limited Bharti Rana Company Secretary & Compliance Officer Date: 29th September 2026 Place: Delhi Encl: as above 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-1 S. Particulars (as per Reg. 30 read with Details No. Para A, Part A, Schedule III) 1 Name of the Director Mr. Brijesh Saxena 2 DIN 06645560 Reason for Change (Appointment / Re-appointment- on retirement by rotation in Annual General 3 Re-appointment / Resignation / Meeting Change in Designation) Date of Appointment / Re-appointment 4 29-09-2026 / Cessation 5 Term of Appointment 5 years This is to certify that Mr. Brijesh Saxena (DIN 06645560) has more than a decades’ experience in stock broking operations. Brief Profile (Qualification, Experience, 6 With an extensive background in this industry, his Expertise) comprehensive knowledge spans across the spectrum of stock broking. He is a graduate. Disclosure of Relationships between 7 None Directors / KMP Listed Entities in which the Director 8 None holds Directorship Membership/Chairmanship of Member of Audit and Stakeholders Relationship Committee of Committees of other Listed Entities Gogia Capital Growth Limited 10 Shareholding in the Company None Affirmation of Independence (for 11 N/A Independent Directors only) Confirmation regarding not being 12 debarred by SEBI/MCA (for N/A Independent Directors) Detailed Reason for Resignation (if 13 N/A applicable) Confirmation that there are no other 14 material reasons for resignation (if N/A applicable) 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-2 S. Particulars (as per Reg. 30 read Details No. with Para A, Part A, Schedule III) 1 Name of the Director Mr. Ankur Gogia 2 DIN 05186598 Reason for Change (Appointment / Re-appointment- on retirement by rotation in Annual General 3 Re-appointment / Resignation / Meeting Change in Designation) Date of Appointment / 4 29-09-2026 Re-appointment / Cessation 5 Term of [Showing first 8,000 characters — download PDF for full document]