Corporate Insolvency Resolution Process

Auri Grow India Limited CIN: L68100MP2016PLC041592 Registered office - 36-D, Sector-B, Industrial Area, Sanwer Road, Indore – 452 006, India. Corporate office: Unit No 833 - Block A 8th Floor West Bank, Opp City Gold Cinema Ashram Road, Ashram Road P.O, Ahmedabad, Gujarat, India, 380009 T. +91 9033300820 E. compliance.godhacabcon@gmail.com W. www.godhacabcon.in Date: 20.10.2026 National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra, Mumbai - 400051 Reference: ISIN – INE925Y01036; Symbol- AURIGROW Reg: Outcome of 1st CoC Meeting of M/s. Auri Grow India Limited (Corporate Debtor) held on 17th October 2026 /19.10.2026(Adjourned Meeting) Ref: i) Intimation sent on 12.10.2026 regarding the convening of the 1st meeting of Committee of Creditors of M/s. Auri Grow India Limited (Corporate Debtor) ii) Disclosure under Regulation 30 of SEBI Listing Regulations, 2015 as amended iii) Vide order dated 18.09.2026 of Hon’ble National Company Law Tribunal Indore (MP) Bench in CP(IB)/41(MP)/2026 M/s. Auri Grow India Limited was admitted into Corporate Insolvency Resolution Process. Dear Sir / Madam, With reference to the captioned matter and pursuant to the compliances of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, please find below the outcome of the 1st meeting of Committee of Creditors (‘CoC”) of M/s. Auri Grow India Limited (Corporate Debtor) held on 17.10.2026/19.10.2026(Adjourned Meeting) Auri Grow India Limited (Formally known as GODHA CABCON & INSULATION LIMITED) Auri Grow India Limited CIN: L68100MP2016PLC041592 Registered office - 36-D, Sector-B, Industrial Area, Sanwer Road, Indore – 452 006, India. Corporate office: Unit No 833 - Block A 8th Floor West Bank, Opp City Gold Cinema Ashram Road, Ashram Road P.O, Ahmedabad, Gujarat, India, 380009 T. +91 9033300820 E. compliance.godhacabcon@gmail.com W. www.godhacabcon.in Item Agenda items of CoC meeting held on Nos 17.10.2026/19.10.2026(Adjourned Meeting ) Outcome To ratify and reimburse the expenses towards Public Announcement for initiation of Corporate Insolvency Resolution Process and the 1 same be included in the Insolvency Resolution Process Cost Approved To ratify, reimburse and approve other costs directly relating to the Corporate Insolvency Resolution Process for the purpose of inclusion 2 in Insolvency Resolution Process costs. Approved To ratify the remuneration of the Interim Resolution Professional for 3 the purpose of inclusion in Insolvency Resolution Process costs. Approved To appoint a Resolution Professional and finalize fees for the same, 4 for the purpose of inclusion in Insolvency Resolution Process Cost. Approved To consider and approve the reduction in the notice period to call for 5 meeting of committee of creditors Approved Kindly take the same on record and acknowledge the receipt. Thanking you, Yours faithfully, For M/s. Auri Grow India Limited Rajesh Jasti Resolution Professional IBBI Registration No: IBBI/IPA-001/IP-P02317/2020-21/13469 Email ID for Correspondence: cirp.aurigrowindialimited@gmail.com Auri Grow India Limited (Formally known as GODHA CABCON & INSULATION LIMITED)