Outcome of the Board Meeting held on 04th November, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

Gourmet Gateway India Limited (Formerly known as Intellivate Capital Ventures Limited) CIN: L27200HR1982PLC124461 Registered Office: Village Dabodha, Khasra No 4/18,22,23,24,5 //11,6//2,3,4, Tehsil Farrukhnagar, Gurugram, Haryana, 122506 Corporate Office: 301,302, 3rd Floor, Vipul Agora Mall, MG Road, Sector-28, Gurugram, Haryana-122002 Phone No: +91- 8750131314 Website: www.gourmetgateway.co.in; E-mail: cs@gourmetgateway.co.in 04th November, 2026 The Manager, Listing Department, BSE Limited, 20th Floor, P.J. Towers, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 BSE Scrip Code: 506134 Subject: Outcome of the Board Meeting held on 04th November, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Wednesday, 04th November, 2026 considered and approved the following: 1. Un-Audited financial results (Standalone & Consolidated) along with Limited Review Report for the quarter and half year ended September 30th, 2026, as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (Financials attached); The meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 5:00 P.M. For and on behalf of Gourmet Gateway India Limited (Formerly known as Intellivate Capital Ventures Limited) Narender Kumar Sharma Company Secretary & Compliance Officer Walker Chandiok &Co LLP Walker Chandiok & Co LLP 21st Floor, DLF Square Jacaranda Marg, DLF Phase II, Gurugram -122 002 Haryana, India T +91 124 462 8099 F +91 124 462 8001 Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Resu lts and Year to Date Results of the Gourmet Gateway India Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Gourmet Gateway India Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results (the Statement') of Gourmet Gateway India Limited (the Company') for the quarter ended 30 September 2026 and the year to date results for the period 01 Ápril 2026 to 30 September 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (Listing Regulations'). 2 The Statement, which is the responsibility of the Company's management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting ('Ind AS 34'), prescribed under section 133 of the Companies Act, 2013 ("the Act), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement 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, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons 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 the Standards on Auditing specified under section 143(10) of the Act, 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. Accordingly, we do not express an audit opinion. 4 Based on our review conducted as above nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. ERC HANDIO OC Oh ca eert sse r nie n d bB eA nc gc ao uu rn ut ,a n Gt has n digarh, Chennal, Dehradun, Gurugram, Hyderabad. Koch. RM Tu Emb Ra Ei D, New Deh iW oda nel nnk t aie ufr i g cC hah t ta i n o Gn id ri n eo uuk sm , & b Oe uC r to eA L rL AP C iI C rs e r k- ee g Nois et 0 wer w De ed li hin , 1 r 1i e 0m g 0i i 0st t 1e e ,d r nl ei dda ib oi al f i ft iy c ew ai tt h l 41 Walker Chandiok &Co LLP Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results and Year to Date Results of the Gourmet Gateway India Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (cont'd) 5. We draw attention to Note 4 of the accompanying standalone unaudited financial results, regarding the search and seizure operation carried out by the Directorate of Enforcement (ED) at office premises of the Company and two of the subsidiary companies in earlier year. The proceedings are currently in progress and based on the available information and facts as at the date of approval of these standalone unaudited financial results, the management is of the view that, no adjustment is required to be made to the accompanying standalone unaudited financial results on account of this matter. Our conclusion is not modified in respect of this matter. For Walker Chandiok & Co LLP Chartered Accountants Firm Registration No: 001076N/N500013 Abhishek Lakhotia acHAANND IOK Partner Membership No.: 502667 UDIN: 26502667 URERNI7561 Place:Gurugram Date: 04 November 2026 Gourmet Gateway India Limited CIN : L27200HR1982PLC124461 Regd. Office: Village Dabodha, Khasra No 4/18,22,23,24,5//11,6//2,3,4, Tehsil Farrukhnagar, Farrukh Nagar, Gurgaon, Farrukh Nagar, Haryana, India, 122506 Corp. Office: 301,302,Third floor,Vipul Agora Mall, MG road, Gurgaon, Haryana 122002 Website: www.gourmetgateway.co.in; Email: cs@gourmetgateway.co.in; Mobile: +91 8750131314 Statement of standalone assets and liabilities (in ₹ lacs) As at As at Particulars 30 September 2026 31 March 2026 (Unaudited) (Audited) ASSETS Non-current assets Right-of-use assets - 1 .47 Financial assets Investments 5 ,866.01 5 ,866.01 Deferred tax assets (net) 1 1.42 8 .42 Non current tax assets (net) 4 .50 4 .02 Total non-current assets (A) 5 ,881.93 5 ,879.92 Current assets Financial assets Trade receivables 3 78.91 3 70.55 Cash and cash equivalents 8 2.04 2 1.42 Loans 2 65.00 2 65.00 Other financial assets 6 2.37 4 8.20 Other current assets 2 9.12 2 6.12 Total current assets (B) 8 17.44 7 31.29 Total assets (A+B) 6 ,699.37 6 ,611.21 Equity And Liabilities Equity Equity share capital 1 ,517.07 1 ,513.07 Other equity 4 ,598.94 4 ,520.21 Total equity (C) 6 ,116.01 6 ,033.28 Liabilites Non-current liabilities Financial liabilities Borrowings 2 45.05 2 34.51 Other financial liabilities 4 .54 3 .90 Provisions 3 .93 3 .30 Total non-current liabilities (D) 2 53.52 2 41.71 Current liabilities Financial liabilities Lease liabilities - 1 .72 Trade payables i. total outstanding dues of micro enterprises and small enterprises 2 .99 2 .12 ii. total outstanding dues of creditors other than micro enterprises and small 3 22.72 3 24.76 enterprises Other financial liabilities 2 .73 2 .64 Other current liabilities 1 .40 4 .98 Provisions - 0.00** Total current liabilities (E) 3 29.84 3 36.22 Total liabilities (F=D+E) 5 83.36 5 77.93 Total equity and liabilities (C+F) 6 ,699.37 6 ,611.21 *Rounded off to zero Gourmet Gateway India Limite [Showing first 8,000 characters — download PDF for full document]