Intimation regarding prior intimation of Board Meeting in XBRL Mode

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: 12/08/2026 The Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 SCRIP CODE: 531600 Subject: Intimation Regarding Issue Faced During XBRL Upload – Prior Intimation of Board Meeting (Reg. 30, SEBI (LODR) Regulations, 2015) Dear Sir/Madam, This is to respectfully submit that due to poor connectivity on 05 August 2026, our XBRL filing for Prior Intimation of Board Meeting got stuck mid-submission. We were under the bona fide impression that the file had been successfully submitted on the said date. However, the PDF file was successfully submitted on 05th August 2026 itself. Today, on 12 August 2026, while compiling related data, we noticed on the BSE Listing Centre that the acknowledgement had not been generated. Immediately upon identifying this issue, we forthwith resubmitted the XBRL file. We humbly request the Exchange to kindly appreciate that we have proactively reported and rectified this lapse on our own, and further note that no such instance has occurred from our end in the past four consecutive years. In view of our consistent compliance track record and the genuine technical difficulty faced, we request the Exchange to kindly take a lenient view and waive any penalty, if applicable. Thanking you. Yours faithfully, For Gogia Capital Growth Limited Bharti Rana Company Secretary, Compliance 0fficer, CFO M. No. A65140