Intimation of Resignation of Statutory Auditor under Regulation 30 of SEBI (LODR) Regulation 2015.

GOGIACAPITALGROWTHLIMITED (formerly known as Gogia Capital Services Ltd) Regd.Office:31, Basement, Community Centre, Basant Lok, Vasant Vihar, New Delhi-110057 CIN: L74899DL1994PLCO59674 Email:Compliance@gogiacap.com; PhoneNo.01149418870 Date: 29th August, 2026 The Department of Corporate Services / Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 531600 Subject: Intimation of Resignation of Statutory Auditor under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and applicable provisions of the Companies Act, 2013, we hereby inform you that M/s H D Gupta & Associates LLP, Chartered Accountants (Firm Registration No. 023017N/N500444), the Statutory Auditors of the Company, have tendered their resignation vide letter dated 28th August, 2026 at 5:16 PM, resigning from the office of Statutory Auditor of the Company with effect from the close of business hours of 28th August, 2026. The detailed information as required under the applicable SEBI requirements, including the reasons for resignation as provided by the Statutory Auditor, is set out in Annexure A to this letter. A copy of the resignation letter dated 28th August, 2026 received from M/s H D Gupta & Associates LLP is enclosed herewith for your information and record. The Company will take necessary steps for appointment of a new Statutory Auditor to fill the resulting casual vacancy in accordance with the applicable provisions of the Companies Act, 2013, the SEBI Listing Regulations and other applicable regulatory requirements. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Gogia Capital Growth Limited Bharti Rana Company Secretary, Compliance Officer & CFO M. No.: A65140 Annexure A Details relating to resignation of Statutory Auditor Particulars Details 1 Name of listed entity Gogia Capital Growth Limited 2 Name of Statutory Auditor M/s H D Gupta & Associates LLP, Chartered Accountants 3 Firm Registration Number 023017N/N500444 4 Effective date of resignation Close of business hours of 28th August, 2026 5 Detailed reason for resignation Resignation; details in the enclosed resignation letter 6 Brief profile (in case of Not Applicable appointment); 7 Disclosure of relationships Not Applicable between directors (in case of appointment of a director). 8 Any other facts relevant to None resignation Encl.: Resignation letter dated 28th August, 2026 received from M/s H D Gupta & Associates LLP.