Growington Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, 04th November, 2026 at the Registered Office of the Company at Shiv Chamber, 4th ....

To, Date: 30/10/2026 Corporate Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Ref :Intimation under Regulation 29 of SEBI (LODR) Regulations, 2015 Sub: Meeting of the Board of Directors to be held on 04th November, 2026 Dear Sir/Madam, Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, 04th November, 2026 at the Registered Office of the Company at Shiv Chamber, 4th Floor, Plot No. 21, Sector – 11, CBD Belapur, Navi Mumbai - 400614, inter-alia, to consider the following matter: 1. Approval and acknowledgment of the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Half year ending 30th September, 2026. 2. To take note and record of the various compliances filed with Exchange for the quarter ended 30th September, 2026 3. To consider any other matter with the permission of Chairperson. In furtherance to our intimation dated 28-09-2026, we hereby inform that as per Company's Code of Conduct of Prevention of Insider Trading and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the securities of the Company by its “Designated Persons” is already closed from 01st October, 2026 and the same shall remain closed till expiry of 48 hours after the declaration of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2026. Kindly take the same on your record. Thanking You, Yours faithfully, For GROWINGTON VENTURES INDIA LIMITED Sunita Gupta Maskara (Company Secretary and Compliance Officer) M.No: 57186