Appointment of Vipul Gupta as Non Executive Independent Director

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: Outcome of the Board Meeting held on 14th August, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Friday, 14th August, 2026 considered and approved the following: 1. Appointment of Mr. Vipul Gupta (DIN: 09064133) as an Additional Independent Director (Non- Executive) of the Company with effect from August 14, 2026 for a period of five years, subject to the approval of the Shareholders to be obtained within three months hereof. The meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 6:00 P.M. Thanking You, Yours faithfully For and on behalf of Gourmet Gateway India Limited (Formally 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-A In terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, the details are as under: S. Particulars Description 1. Reason for Change viz. Appointment, Appointment as an Additional Independent Director Resignation, Removal, Death or (Non-Executive) of the Company otherwise 2. Date of Appointment/Cessation & terms Date of Appointment: 14th August, 2026 of appointment Terms of Appointment: Mr. Vipul Gupta (DIN: 09064133) shall hold office as an Additional Director in the category of Non-Executive, Independent Director of the company for a first term of five consecutive years commencing from August 14th 2026, subject to the approval of the shareholders to be obtained within three months hereof. 3. Brief Profile (in case of appointment) Mr. Vipul Gupta, has done graduation in commerce and MBA finance. He has over 20 years of experience in Accounting, finance and taxation. 4. Disclosure of relationships between Not Applicable directors 5. Information as required under Mr. Vipul Gupta is not debarred from holding office as a BSE circular Number Director by virtue of any SEBI order or any other such LIST/COM/14/2018-19 authority and NSE circular no. NSE/CML/2018/24 dated June 20, 2018. Additional information in case of appointment of Independent Director 6. Name of listed entities in which the 1. Rollatainers Limited appointing director holds directorship , indicating categories of directorship and membership of board committees, if any.