Resignation of Mr. Ritesh Kalra as Independent Director of the Company w.e.f. 14th august 2026 (Closing of business hour)

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: amfinecompliance@gmail.com 14th August, 2026 The Manager, Listing Department, BSE Limited, 20th Floor, P.J.Towers, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 BSE Scrip Code: 506134 Sub: Intimation of Resignation of Independent Director in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that Mr. Ritesh Kalra (DIN: 07387831) vide letter dated August 14, 2026, has tendered his resignation as an Independent Director of the Company, with effect from close of business hours on August 14, 2026. While taking note of the above, the Board of Directors of the Company placed on record its appreciation for the valuable contribution and guidance provided by Mr. Ritesh Kalra during his association with the Company as an Independent Director. The details required in terms of Regulation 30 read with Schedule III - Para A(7B) of Part A of the Listing Regulations and SEBI Circular bearing Ref. No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, are given in Annexure – I. The letter of resignation received from Mr. Ritesh Kalra is enclosed herewith as Annexure – II. You are requested to take the aforesaid on record. Thanking You, Yours faithfully For and on behalf of Gourmet Gateway India Limited (Formerly known as Intellivate Capital Ventures Limited) Narender Kumar Sharma Company Secretary & Compliance Officer 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: amfinecompliance@gmail.com Annexure-I Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 S. Particulars Description 1. Reason for Change (Resignation) Resignation of Mr. Ritesh Kalra (DIN: 07387831) as an Independent Director of the Company, with effect from closing of business hours on August 14, 2026. 2. Date of appointment/cessation & From closing of business hours on August 14, 2026. term of appointment 3. Brief Profile Not Applicable 4. Disclosure of relationships between Not Applicable directors 5. Information as required under Not Applicable BSE circular Number LIST/COM/14/2018-19 and NSE circular no. NSE/CML/2018/24 dated June 20, 2018. Additional Information in case of resignation of an Independent Director 6. Letter of Resignation along with Enclosed as Annexure – II detailed reason for resignation 7. Names of listed entities in which the resigning director holds directorships, Not Applicable indicating the category of directorship and membership of board committees, if any. 8. The independent director shall, along Mr. Ritesh Kalra has confirmed that there are no material with the detailed reasons, also provide reasons for his resignation. a confirmation that there is no other material reasons other than those provided. 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: amfinecompliance@gmail.com Annexure-II