Gogia Capital Growth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the unaudited financial ....

GOGIA CAPITAL GROWTH LIMITED (formerly known as Gogia Capital Services Ltd) Regd. Off: 31, Basement, DBS Bank Community Centre, Basant Lok, Vasant Vihar, Delhi 110057 CIN: L74899DL1994PLCO59674 Email:Compliance@gogiacap.com Phone No. 01149418870 Date: 05/08/2026 The Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 SCRIP CODE: 531600 Subject: Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29(1)(a) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Gogia Capital Growth Limited is scheduled to be held on Wednesday, August 12, 2026, at the registered office of the Company, inter alia, to: 1. To consider and approve the standalone unaudited financial results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report thereon. 2. To consider and approve the proposal for revision/increase in the remuneration of the Managing Director and Whole-Time Directors of the Company. 3. Appointment/re-appointment of Auditors. 4. To deliberate on any other matter(s) with the permission of the Chair. Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed for designated persons and their immediate relatives from June 30, 2026 till 48 hours after the declaration of financial results. This intimation is also being uploaded on the Company’s website at www.gogiacap.com . Kindly take the same on your record and oblige. Thanking you. Yours faithfully, For Gogia Capital Growth Limited Bharti Rana Company Secretary, Compliance 0fficer, CFO M. No. A65140