Outcome of meeting of the Preferential Issue Committee of the Board of Directors of Grovy India Limited in terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure ....

Date: August 04, 2026 The Secretary BSE Limited P. J. Towers, Dalal Street Mumbai – 400 001 Scrip Code – 539522 Subject: Outcome of meeting of the Preferential Issue Committee of the Board of Directors of Grovy India Limited (“the Company”) in terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, With reference to the captioned subject and in accordance with 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 that the Preferential Issue Committee of the Board of Directors of Grovy India Limited (“the Company”) at their meeting held today i.e. Tuesday, August 04, 2026, has, inter alia, considered and approved the allotment of 41,69,433 (Forty-One Lakh Sixty-Nine Thousand Four Hundred Thirty- Three) Equity Shares of face value of Rs.10/- each, for cash, at an issue price of Rs. 36/- (Rupees Thirty-Six Only), for an aggregate amount of up to Rs.15,00,99,588/- (Rupees Fifteen Crore Ninety-Nine Thousand Five Hundred and Eighty-Eight only), to below-mentioned persons/ entities belonging to “Promoter & Promoter Group” and “Public” category, on a preferential basis: Sr. No. Name of the Allottee Category No. of Equity Shares allotted 1. Prakash Chand Jalan Promoter 5,55,555 2. Nishit Jalan Promoter 4,16,666 3. Ankur Jalan Promoter 4,16,666 4. Anita Jalan Promoter 2,77,777 5. Dnyanesh R Bhatavadekar Public 1,05,555 6. Gaurav Sharma Public 2,77,777 7. Girish Gulati (HUF) Public 8,05,555 8. Gunjan Bagaria Public 1,05,555 9. Jayant Kumar Monga Public 1,38,888 10. Kanj Goel Public 27,777 11. Kavita Poddar Public 69,444 12. Kunal Mehra Public 69,444 13. Kunal Mehra (HUF) Public 69,444 14. Manoj Mehra Public 1,38,888 15. Revati Anupam Bhat Public 1,11,111 16. Rishabh Jain Public 4,16,666 17. Samta Poddar Public 69,444 18. Vinesh Poddar Public 69,444 19. Vinod Kumar Poddar Public 27,777 Total 41,69,433 Consequent to the said allotment, the paid-up equity share capital of the Company stands increased to Rs. 17,50,57,050/- comprising of 1,75,05,705 Equity Shares of face value of Rs.10/- each. The meeting of the Preferential Issue Committee commenced at 03:00 PM and concluded at 04:30 PM. This is for your information and records. Thanking You, Yours Sincerely, For Grovy India Limited Simran Rajput Company Secretary and Compliance Officer