Re-Appointment and regularization in the 43rd AGM of the Company held on 30th September 2026

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 01st October, 2026 The Manager, Listing Department, BSE Limited, 20th Floor, P.J. Towers, Phiroze Jeejee bhoy Towers Dalal Street, Mumbai – 400 001 BSE Scrip Code: 506134 Subject: Appointment/ Re-appointment of Director’s-43rd AGM Dear Sir/Ma’am, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the members of the Company at its 43rd Annual General Meeting held on September 30, 2026, have approved the re-appointment and appointment of following directors: 1. Approved the appointment of Mr. Anubhav Dham (DIN: 02656812) As Director, who is liable to retire by rotation (Annexure- A); 2. Approved regularization of Mr. Vipul Gupta (DIN: 09064133) as an Independent Director (Non- Executive) of the Company (Annexure- B); You are requested to kindly take the same on record and oblige. Thanking You, For and on behalf of Gourmet Gateway India Limited (Formerly known as Intellivate Capital Ventures Limited) Narender Kumar Sharma Company Secretary & Compliance Officer 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 Annexure-A Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 regarding Appointment/ Re-appointment of Director: S. Particulars Description 1. Reason for Change viz. Appointment, Re-Appointment of Mr. Anubhav Dham (DIN: Resignation, Removal, Death or 02656812) as Non-Independent Director (Non- otherwise Executive) of the Company. The Members at its meeting held on 30th September, 2026 have approved the reappointment of Mr. Anubhav Dham, who was liable to retire by rotation. 2. Date of Appointment/Cessation & NA terms of appointment 3. Brief Profile (in case of appointment) NA 4. Disclosure of relationships between Brother of Ms. Anamika Dham (Director of the directors Company) 5. Information as required under Mr. Anubhav Dham is not debarred from holding office BSE circular Number as a Director by virtue of any SEBI order or any other LIST/COM/14/2018-19 such authority. and NSE circular no. NSE/CML/2018/24 dated June 20, 2018. 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 Annexure-B Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 regarding Appointment/ Re-appointment of Director: S. Particulars Description 1. Reason for Change viz. Appointment, Regularization of Mr. Vipul Gupta as an Independent Resignation, Removal, Death or Director (Non-Executive) of the Company, who was otherwise earlier appointed as Additional Independent Director of the company dated 14th August, 2026. 2. Date of Appointment/Cessation & NA terms of appointment 3. Brief Profile (in case of appointment) Mr. Vipul Gupta, has done graduation in commerce and MBA finance. He has over 20 years of experience in Accounting, finance and taxation. 4. Disclosure of relationships between Not Applicable directors 5. Information as required under Mr. Vipul Gupta is not debarred from holding office as a BSE circular Number Director by virtue of any SEBI order or any other such LIST/COM/14/2018-19 authority and NSE circular no. NSE/CML/2018/24 dated June 20, 2018.