Please find the enclosed Outcome of the Board Meeting held on 26th October, 2026.

Monday, October 26, 2026 The Department of Corporate Services BSE Limited P. J. Towers, Dalal Street Mumbai – 400001 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., Monday, October 26, 2026, has inter alia, transacted the following business: I. Considered and approved the unaudited financial results for the Second quarter ended on 30th September, 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 Membership number: A77691 Place: New Delhi