Please find the enclosed Outcome of the Board Meeting held on July 23, 2026.

Date: July 23, 2026 The Secretary BSE Limited P. J. Towers, Dalal Street Mumbai – 400 001 Scrip Code – 539522 Subject: Outcome of the meeting of the Board of Directors of Grovy India Limited in terms of the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With reference to the captioned subject and in terms of the provisions of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) as amended from time to time, we wish to inform your good office that the Board of Directors of Grovy India Limited (“the Company”), at their meeting held today i.e., Thursday, July 23, 2026, has inter alia, transacted the following business: I. Considered and approved the unaudited financial results for the First quarter ended on 30th June, 2026 along with Limited Review Report thereon on record. The meeting of the Board of Directors commenced at 04:00 P.M. (IST) and concluded at 05:30 P.M. (IST). You are requested to kindly take it on your record. Thanking you, Yours faithfully, For Grovy India Limited Simran Rajput Company Secretary cum Compliance Officer M. No. A77691 Place: Delhi