Intimation of Resolution passed by Circulation

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: L74899DL1994PLC059674 Email: Compliance@gogiacap.com | Phone: 011-49418870 Date: October 15, 2026 The Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 531600 (GOGIACAPGL) Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Outcome of the Resolution passed by Circulation by the Board of Directors regarding Withdrawal of Promoter Reclassification Application Dear Sir/Madam, This has reference to our earlier intimation dated August 29, 2026, regarding the outcome of the Board Meeting held on August 29, 2026, wherein the Board of Directors had approved the reclassification of certain persons forming part of the 'Promoter / Promoter Group' to the 'Public' category pursuant to Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In continuation to the above and pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, vide a Resolution passed by Circulation on October 15, 2026, with unanimous assent from all Directors, has resolved not to proceed with the said reclassification. The summary of the decision taken by the Board is as under: 1. Dropping of Reclassification Proposal: Upon further evaluation and consultation with the respective promoters, the Board has resolved to drop the reclassification proposal in respect of the following entities/persons from the ‘Promoter / Promoter Group’ category to the ‘Public’ category: o Mr. Satish Gogia o M/s Satish Gogia (HUF) o Late Shri Khem Chand 2. Ratification of Withdrawal Application: The Board has accorded its post-facto approval and ratified the management's decision to withdraw the reclassification application, including the formal communication submitted to BSE Limited on October 13, 2026, for absolute withdrawal of the said application. 3. Status Quo Maintained: The status quo of the promoter and promoter group shareholding of the Company remains almost unchanged. 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: L74899DL1994PLC059674 Email: Compliance@gogiacap.com | Phone: 011-49418870 You are requested to kindly take the above material update on record and disseminate the same on your website for the information of the investors. Thanking you. Yours faithfully, For Gogia Capital Growth Limited Bharti Rana Company Secretary & Compliance Officer