Proceeding of 43rd AGM of Company along with reason of delay in submission

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 07th October, 2026 The Manager BSE Limited, Corporate Relationship Department Phirozee Jeejee Bhoy Towers, Dalal Street, Mumbai-400001 Scrip code: 506134 Sub: Proceedings of the 43rd Annual General Meeting (‘AGM’) of the Gourmet Gateway India Limited held on Wednesday, 30th September, 2026 along with the reason of delay in submission Dear Sir/Madam, We wish to inform you that Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 43rd Annual General Meeting ("AGM") of the Shareholders of the Company was held on Wednesday, 30th September, 2026 at 03:30 P.M. through video conference or other audiovisual means wherein the businesses as mentioned in the Notice dated 05th September, 2026 were transacted in due compliance with the Companies Act, 2013 and other relevant laws and provisions. In this regard, we are enclosing herewith the proceedings of the 43rd Annual General Meeting (“AGM”) as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the reason of delay in submission. You are requested to kindly take the same on record and oblige. Thanking you, Yours faithfully, For 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 Encl: A/a PROCEEDINGS OF THE 42nd ANNUAL GENERAL MEETING OF THE GOURMET GATEWAY INDIA LIMITED (THE “COMPANY”) DULY HELD ON WEDNESDAY, 30TH SEPTEMBER, 2026 AT 03:30 P.M. THROUGH VIDEO CONFERENCING (VC) OR OTHER AUDIO VISUAL MEANS (OAVM) Director Present: Mr. Anubhav Dham Chairman and member of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee Ms. Anamika Dham Non- Executive Director Ms. Aarti Jain Managing Director Mr. Vipul Gupta Non-Executive Independent Director and Chairman of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee Mr. Sudhanshu Singhal Non-Executive Independent Director and member of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee Mr. Neeraj Jain Non-Executive Independent Director and member of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee In Attendance: Mr. Manish Makhija Chief Financial Officer Mr. Narender Kumar Sharma Company Secretary & Compliance Officer Total 38 members were present in the meeting, including 2 (Two) person belonging to the Promoter. The Meeting commenced at 03:30 P.M but due to the want of the Quorum the meeting started at 03:30 P.M., as confirmed by the Registrar Transfer Agent. 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 Mr. Narender Kumar Sharma, Company Secretary & Compliance officer extended a very warm welcome to all stakeholders and after confirming the requisite quorum was present through video conference, the Company Secretary called the meeting to order. He requested all Directors/KMP attending the AGM through the VC/OAVM to introduce themselves. He further provided instructions for participating in the 43rd Annual General Meeting ("AGM") through video conference. He informed the Members that the Company had taken all feasible efforts under the current circumstances to enable Members to participate through video conference and vote at the AGM. All the directors were present in the meeting. He further requested Mr. Anubhav Dham, Chairman of this Annual General Meeting of the company, to proceed the meeting. Mr. Anubhav Dham, Chairman of the meeting extended a very warm welcome to the shareholders and Board of Directors, after confirming the requisite quorum was present through video conference, the Chairman called the meeting to order. The Chairman informed the Members that the Notice convening the AGM along with, Auditors Report, Financials, director’s report and other annexures had been sent to the members through electronic mode were taken as read. He further delivered her speech to the members and stated about the performance of the Company, future outlook as well as opportunity for the Company. The Company Secretary informed that Company had provided remote e-voting facility to the Members to exercise their right to vote on the business items transacted at the AGM, by electronic means, from Saturday, September 27, 2026 (9:00 a.m. IST) till Monday, September 29, 2026 (5:00 p.m. IST) as stated in the Notice of AGM. He further informed that the documents/registers as per the regulatory requirement were available for inspection electronically to the Members. Mr. Sachin Khurana, Designated Partner of S Khurana & Associates, Practicing Company Secretaries, was present during the meeting who has been appointed as a scrutinizer of the Company for scrutinizing the vote and remote voting in fair and transparent manner. The results will be announced within two working days from the conclusion of Meeting and the same shall be posted on the website of the Company and be intimated to Stock Exchanges, where the equity shares of the company are listed. After that, the Company Secretary took a read of all the resolution items which was required to be passed with the approval of the Shareholder in the AGM. 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 The following items of business as set out in the Notice convening 43rd AGM were placed for members’ consideration and approval :- S. No. Resolutions Type of Resolution Ordinary Business 1 To Receive, Consider and Adopt the Audited Standalone Ordinary Resolution Financial Statements of the Company for the Financial Year Ended 31 March 2026, and the Reports of the Board of Directors and Auditors thereon 2 To Receive, Consider and adopt the Audited Consolidated Ordinary Resolution Financial Statements of the Company for the Financial Year Ended 31 March 2026, and the Report of the Auditors thereon 3 To Re-appoint Mr. Anubhav Dham (DIN: 02656812), who Ordinary Resolution retires by rotation and being eligible, offers herself for re- appointment, as a director Special Business 4 To approve the regularization of appointment of Mr. Vipul Special Resolution Gupta (DIN: 09064133) as a Non-Executive Independent Director 5 To Consider and Approve the Related Party Transaction(s) Ordinary Resolution entered with the Company for the Fina [Showing first 8,000 characters — download PDF for full document]