Shareholders meeting

August 24, 2026 To, To, The Listing Department, The Listing Department BSE Limited, National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400001 Mumbai – 400051 Scrip code: 544603 Symbol: GROWW Dear Sir / Madam, Sub.: Proceedings and Voting Results of the 8th Annual General Meeting (‘AGM’) of Billionbrains Garage Ventures Limited (‘the Company’) This is to inform that the 8th AGM of the Members of the Company was held today, Monday, August 24, 2026 at 2:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means for transacting the business(es) mentioned in the Notice dated July 15, 2026 convening the AGM (‘Notice of the AGM’). All the resolutions proposed in the Notice of the AGM have been passed with requisite majority. In this regard, please find enclosed the following: 1. Summary of the proceedings of the AGM, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), attached as Annexure-1; and 2. Consolidated Report of the Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, along with voting results of the business transacted at the AGM, pursuant to Regulation 44(3) of the SEBI Listing Regulations, attached as Annexure-2. Further, the abovementioned documents are also being uploaded on the Company's website at www.groww.in. Kindly take the same on record and oblige. Thanking you, For Billionbrains Garage Ventures Limited (Formerly known as Billionbrains Garage Ventures Private Limited) Roshan Dave Company Secretary and Compliance Officer Encl.: As above Billionbrains Garage Ventures Limited (Formerly known as Billionbrains Garage Ventures Private Limited) Registered Office: Vaishnavi Tech Park, South Tower, 3rd Floor, Survey No.16/1 and 17/2, Ambalipura Village, Varthur Hobli, Bellandur, Bangalore, Bangalore South, Karnataka, India, 560103 W: www.groww.in E:corp.secretarial@groww.in T: +91 80-69601300 CIN: L72900KA2018PLC109343 Annexure -1 Summary of proceedings of the 8th Annual General Meeting of Billionbrains Garage Ventures Limited held on August 24, 2026 The 8th Annual General Meeting (‘AGM’) of Billionbrains Garage Ventures Limited (‘the Company’) was held today, Monday, August 24, 2026 at 2:00 p.m. (IST) through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’) in accordance with circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India (‘SEBI’). Mr. Gaurang Shah, chaired the Meeting and introduced the Board Members. The requisite quorum being present, the Chairman called the Meeting to order. The Chairman informed that, the representatives of the Statutory Auditors, M/s. BSR & Co. LLP, and M/s. Nilesh Shah & Associates, Secretarial Auditors and Scrutinisers, were also present at the AGM. The Members were informed that proceedings of the AGM were being webcast live on the e- voting website of MUFG Intime India Private Limited. Thereafter, the Chairman requested Mr. Roshan Dave, Company Secretary and Compliance Officer, to take the Members through the regulatory matters and general instructions relating to the AGM. The Company Secretary informed the Members that the Meeting was being conducted in accordance with the provisions of the Companies Act, 2013 and the circulars issued by the MCA and SEBI. He further informed that the Annual Report, including the Board’s Report, Auditors’ Report, financial statements and other relevant documents, along with the Notice of the AGM, had been sent to the Members. With the consent of the Members present, the Notice convening the 8th AGM was taken as read. Since there were no qualifications, reservations, adverse remarks or disclaimers in the Statutory Auditors’ Report and the Secretarial Auditors’ Report for the financial year ended March 31, 2026, the said reports were also taken as read. The Company Secretary informed the Members that the Company had provided remote e-voting facility through the MUFG Instameet platform. The remote e-voting commenced on Thursday, August 20, 2026, at 9:00 a.m. IST and ended on Sunday, August 23, 2026, at 5:00 p.m. IST. The voting rights of the Members were reckoned based on the shares held by them as on the cut-off date, i.e., Monday, August 17, 2026. The facility for e-voting during the AGM was also made available to Members who had not cast their votes through remote e-voting. The Members were informed that, since the e-voting facility had been provided, there would be no voting by show of hands at the Meeting. The Company Secretary also informed the Members that the relevant statutory registers and documents required to be available for inspection at the AGM were open for electronic inspection. Billionbrains Garage Ventures Limited (Formerly known as Billionbrains Garage Ventures Private Limited) Registered Office: Vaishnavi Tech Park, South Tower, 3rd Floor, Survey No.16/1 and 17/2, Ambalipura Village, Varthur Hobli, Bellandur, Bangalore, Bangalore South, Karnataka, India, 560103 W: www.groww.in E:corp.secretarial@groww.in T: +91 80-69601300 CIN: L72900KA2018PLC109343 The Members were informed that Mr. Nilesh Shah, Practicing Company Secretary, of M/s. Nilesh Shah & Associates, was appointed as the Scrutinizer to scrutinize the remote e-voting process and e-voting during the AGM in a fair and transparent manner. Thereafter, the Chairman addressed the Members. He spoke about the Company’s journey, its performance during FY 2025-26, its growth as a financial services platform, the Company’s focus on governance, transparency, responsible innovation, CSR initiatives through the Groww Foundation, and its future plans for sustainable long-term value creation. The Company Secretary then briefed the Members on the resolutions set out in the Notice of the AGM. The Members who had registered themselves as speakers were invited to express their views, ask questions, and seek clarifications on the Company’s operations and financial performance, as well as on the resolutions proposed. The Chairman, Mr. Lalit Keshre, Whole-Time Director and CEO, and Mr. Harsh Jain, Whole-Time Director responded to the queries raised by the Members. With this the proceedings of the Meeting was closed and concluded with vote of thanks by Chairman. The Members were informed that the voting results along with the consolidated report of the Scrutinizer would be disseminated to the Stock Exchanges and would also be placed on the website of the Company and RTA, within the prescribed statutory timelines. Further, the Company Secretary was authorised to receive the scrutinizers report and announce the voting results. Thereafter, the following resolutions as set out in the Notice convening the AGM were put to vote by remote e-voting and e-voting during the meeting: No. Resolutions Type of resolution Ordinary Business: 1. To consider and adopt: Ordinary Resolution A. Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of the board of Directors and Auditors thereon. B. Consolidated Audited Financial Statements of the Company for the financial year ended march 31, 2026 together with the report of auditors thereon. 2. Appointment of Mr. Neeraj Singh (DIN: 07701992), Ordinary Resolution who retires by rotation and being eligible offers himself for re- appointment Special Business: 3. Appointment of M/s. Nilesh Shah & Associates as Ordinary Resolution the Secretarial Auditors of the Company for a period of five (5) years 4. Reclassification of Authorised Share Capital and Ordinary Resolution amendment of Capital Clause of Memorandum of Association Billionbrains Garage Ventures Limited (Formerly known as Billionbrains Garage Ventures Private Limited) Registered Office: Vaishnavi Tech Park, South Tower, 3rd Floor, Survey No.16/ [Showing first 8,000 characters — download PDF for full document]