Outcome of Board Meeting held on 29th August, 2026

To, Date: 29/08/2026 Corporate Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Sub.: Outcome of Board Meeting pursuant to Regulation 30 (Disclosure of event and information)- SEBI (LODR), 2015 Dear Sir/ Madam, Pursuant to Regulation 30 (Disclosure of Events) of SEBI (LODR), 2015, we inform you that the Board of Directors of the Company in its meeting held on 29th August, 2026 at its registered office situated at Shiv Chamber, 4th Floor, Plot No. 21, Sector - 11, CBD Belapur, Navi Mumbai - 400614, had inter-alia, discuss, considered and approve the following:  To transfer an amount of USD 152,183 as investment for allotment of 560 shares @1000 AED of its WOS i.e, Elementures Foodstuff Trading LLC.  To authorise Mr. Vikram Bajaj and Mr. Mukesh Patwa Director of the company to complete all formalities with regard to above. The Board Meeting commenced at 01:00 P.M. and concluded at 01:50 P.M. Kindly take the same on your record. Thanking You, Yours faithfully, For GROWINGTON VENTURES INDIA LIMITED Sunita Gupta Maskara (Company Secretary and Compliance Officer) M.No: 57186