Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on Wednesday, the 04th day of November, 2026 at its registered office at Shiv Chamber, 4th Floor, Plot No. 21, Sector - 11, CBD Belapur, Navi Mumbai - 400614, have inter-alia discussed, considered and approved the following: 1. Consider, approve and took on ....

To, Date: 04/11/2026 Corporate Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Sub: Regulation 30 (Disclosure of event or information) - Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on Wednesday, the 04th day of November, 2026 at its registered office at Shiv Chamber, 4th Floor, Plot No. 21, Sector - 11, CBD Belapur, Navi Mumbai - 400614, have inter-alia discussed, considered and approved the following: 1. Consider, approve and took on record the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended as on 30th September, 2026. 2. Limited Review Report on the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended as on 30th September, 2026. 3. Took note of the various compliances filed with Exchange for the quarter ended 30th September, 2026 as required under SEBI (LODR) Regulations, 2015 The Board Meeting was commenced at 01:00 P.M. and concluded at 02:30 P.M. 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 Independent Auditor's Review Report on the Unaudited Standalone Financial Result of Growington Ventures India Limited for the Quarter and Half Year ended September 30, 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors Growington Ventures India Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Growington Ventures India Limited (“the Company”) for the quarter and half year ended September 30, 2026 (hereinafter referred to as ‘the Statement’), attached herewith. The statement is being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“The Regulation”). 2. This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors in their meeting held on November 04, 2026, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under section 133, of the Companies Act, 2013 as amended read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial results based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity” specified under Section 143(10) of the Companies Act, 2013. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in Paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited financial results, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards (‘Ind AS’) as prescribed under section 133, of the Companies Act, 2013 as amended read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of the Listing Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including the manner in which it is to be disclosed, or that it contains any material misstatement. For D K Chhajer & Co. Chartered Accountants Firm Registration No. 304138E Jagannath Prosad Mohapatro Partner Membership No. 217012 UDIN: 26217012JYLRVN2886 Place: Kolkata Date: 04-11-2026 Gro\\aington Shiv Chamber, 4th Floor Plot No-21, Sector-1 VENTURES INDIA LIMITED CBD Belapur, Navi Mumbai ~ ‘Where Roots Create Growth’ Maharashtra-400614 (Rs in Lakhs) Statement of Unaudited Standalone Financial Results for the Quarter and Half year Ended September 30, 2026 ) Quarter ended Half Year ended Year Ended Particulars 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 31-Mar-26 Unaudited Unaudited Unaudited Unaudited Unaudited Audited income Revenue from Operations 2,839.74 4792.81 271598 7.632.55 4207.43 12,652.97 Other Income 23.66 1473 24.05 38.39 4171 76.55 Total Income 2,863.40 4,807.54 2,740.03 7.670.94 4.339.14 12,729.52 Expenses [Purchases of Stock In Trade and Availment of Services 2626.56 4,274.80 2619.69 6.901.36 3,879.08 11,993.67 (Changes in Inventories of stock in trade (20.75) 136.33 (83.37) 106.58 (42.90) (118.78) Employee Benefits Expense 1275 10.43 835 23.18 18.36 33.99 Finance Cost 33.01 38.43 968 71.44 38.82 79.72 Depreciation and Amortization Expense 027 030 376 057 14.28 15.05 Other Expenses 10265 94.55 60.90 197.20 109.72 257.96 Total Expenses 2,745.49 4,554.84 2,619.01 7,300.33 4,017.36 12,261.61 Pro/ f(Liosts) before Exceptional item & tax . _ o168 o CTET - Less: Exceptional items - 3 g - : - Profit/ (Loss) Before Tax 17.91 252.70 121.02 370.61 321.78 467.91 Tax Expenses (2) Current Tax 20.46 63.39 20.03 92.85 81.36 128.41 (b) Deferred Tax 023 021 (2.70) 0.44 (3.62) (3.12) (c) Tax for Eariier Years 251 . 1.35 251 135 1.35 Total Tax Expenses 32.20 63.60 27.68 95.80 79.09 126.64 Profit/ (Loss) for the period 85.71 189.10 93.34 274.81 242.69 34127 Other Comprehensive Income! (Loss) A (i) Items that will not be reclassified to profit or loss: - Re-measurements of the net defined benefit plans = = = : . " - Equity Instruments through other comprehensive income = . : = S (i) Income tax relating to above items e < - - - Other Comprehensive Income for the riod (net of tax) s = - - e Total Comprehensive Income for the period 85.71 189.10 93.34 274.81 242.69 341.27 Paid up Equity Share Capital (F.V. of Rs. 1/1 each) 6422.16 6,422.16 6.422.16 6.422.16 642216 6422.16 Other Equity s . s : i 810.71 Earnings Per Share* (1) Basic (in Rs.) 001 0.03 0.02 0.04 007 (2) Diluted (in Rs.) 001 003 0.02 0.04 0.07 “Earmings par share for the interim period Is nof annualized. CIN Telephone Website Email www.growington.in L63090MH2010PLC363537 +91 22 49736901 info@growington.in GrO%ington Shiv Chamber, 4th Floor Plot No-21, Sector-11 VENTURES INDIA LIMITED CBDB elaNpaviu Mrumb,ai ‘Where Roots Create Growth’ Maharashtra-400614 Notes to the Statement of Unaudited Standalone Financial Results for the Quarter and Half Year Ended September 30, 2026 1. The above Unaudited Standalone Financial Results, have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on November 04, 2026. The Statutory Auditors have conducted the limited review of the above unaudited standalone financial resuits. The Unaudited Standalone Financial Results have been prepared in accordance with the recognition and measurement principles laid down in th [Showing first 8,000 characters — download PDF for full document]