Grovy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results along with the Limited Review Report thereon for the quarter and half-year ended September 30, 2026.

Friday, October 16, 2026 The Department of Corporate Services BSE Limited P. J. Towers, Dalal Street Mumbai – 400 001 Scrip Code - 539522 Subject: Prior Intimation of meeting of the Board of Directors of Grovy India Limited in terms of Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Ma’am/ Sir, With reference to the captioned subject and in terms of Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Grovy India Limited (“the Company”) is scheduled to be held on Monday, October 26, 2026 at 04:00 P.M., at its registered office at 122, 1st Floor, Vinobapuri, Lajpat Nagar II, New Delhi – 110024, inter alia, to consider and approve the Unaudited Financial Results along with the Limited Review Report for the Second quarter (Q2) and half-year ended on 30th September, 2026. Further, the Trading Window for dealing in the securities of the Company has been closed with effect from October 01, 2026, and shall remain closed until 48 hours after declaration of the financials, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct. The aforesaid intimation is also being hosted on the website of the Company i.e., www.grovyindia.com. Kindly take the above on record. Thanking You, Yours Sincerely, For Grovy India Limited Simran Rajput Company Secretary & Compliance Officer M. No. A77691