Outcomes as per attached letter

GOGIA CAPITAL GROWTH LIMITED (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.comPhoneNo.01149418870 Date: 29/08/2026 The Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai – 400001 SCRIP CODE: 531600 Subject: Outcome of Board Meeting held on 29 August 2026 – Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), read with Schedule III, we hereby inform that the Board of Directors of the Company, at its meeting held today i.e., 29th August 2026, has inter-alia considered and approved the following matters: 1. Approval of Notice of Annual General Meeting The Board considered and approved the Notice convening the Annual General Meeting (“AGM”) of the Company scheduled to be held on Tuesday, 29 September 2026 at 2:00 P.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), along with the Board’s Report and other related documents. 2. Reclassification of Promoters under Regulation 31A of SEBI LODR Regulations The Board noted that Mr. Satish Gogia, an existing Promoter of the Company, has requested the Company to initiate reclassification of the following existing Promoters into the “Public” category:  Mr. Satish Gogia  M/s Satish Gogia HUF  Late Shri Khem Chand The Board further noted that Late Shri Khem Chand passed away more than two decades ago (in the year 1997), and the Company has now received and taken on record the death certificate for the said Promoter. After considering the request of Mr. Satish Gogia, the supporting documents, and the applicable provisions of Regulation 31A of SEBI LODR Regulations, the Board approved the proposal for reclassification of the above Promoters from “Promoter / Promoter Group” category to “Public” category, subject to:  approval of the shareholders,  filing of the application with BSE Limited, and GOGIA CAPITAL GROWTH LIMITED (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.comPhoneNo.01149418870  compliance with all applicable regulatory requirements. The Board authorised the Company to make necessary applications, filings, disclosures and submissions with BSE Limited, depositories, Registrar & Transfer Agent and other statutory authorities. 3. Classification of Mr. Ankur Gogia (DIN 05186598) as Promoter / Promoter Group The Board noted that Mr. Satish Gogia, an existing Promoter, has transferred certain equity shares of the Company to his son, Mr. Ankur Gogia, by way of gift. The Board further noted that Mr. Ankur Gogia is presently reflected under the “Public” category in the shareholding pattern. After considering the applicability of Regulation 31A of SEBI LODR Regulations, the Board approved the classification of Mr. Ankur Gogia as Promoter / Promoter Group, subject to applicable regulatory approvals and filings. 4. Appointment of Scrutinizer The Board approved the appointment of M/s Arpit Garg & Associates, Practicing Company Secretaries (COP No. 22703), as the Scrutinizer for scrutinizing the remote e-voting and voting at the ensuing AGM and for providing the Scrutinizer’s Report. 5. Appointment of Statutory Auditor – Term of 5 Years Pursuant to the resignation by our existing Statutory Auditors vide their resignation letter dated 28/08/2026, the Board approved and recommended the appointment of M/s Raj K. Sri & Co (FRN: 014141N), Chartered Accountants, as the Statutory Auditor of the Company for a term of five (5) consecutive years, from the conclusion of the ensuing AGM until the conclusion of the AGM to be held in the year 2031, subject to approval of the Members and compliance with the Companies Act, 2013. Mandatory Disclosure under Para A of Part A of Schedule III of SEBI LODR is enclosed as Annexure 1. 6. Appointment of Independent Directors – Term of 5 Years The Board approved the appointment of the following individuals as Independent Directors of the Company, each for a term of five (5) consecutive years, subject to approval of the Members and compliance with the Companies Act, 2013 and SEBI LODR Regulations:  Mr. Shubham Aggarwal (DIN: 11441503)  Ms. Mansi Kabra (DIN: 11917058) Mandatory Disclosures under Para A of Part A of Schedule III of SEBI LODR are enclosed as Annexure 2 and 3 respectively. GOGIA CAPITAL GROWTH LIMITED (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.comPhoneNo.01149418870 The Board noted that both proposed Independent Directors satisfy the criteria prescribed under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of SEBI LODR Regulations and have furnished the requisite declarations. 7. Other Matters The Board discussed other items with the permission of the Chair. No material event requiring disclosure under Regulation 30 arose from such discussions. Meeting Conclusion The meeting commenced at 2:00 PM and concluded at 2:50 PM. The above information is also available on the Company’s website www.gogiacap.com and on the stock exchange website www.bseindia.com. Kindly take the same on record. For Gogia Capital Growth Limited Bharti Rana Company Secretary, Compliance Officer & CFO GOGIA CAPITAL GROWTH LIMITED (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.comPhoneNo.01149418870 ANNEXURE 1 Mandatory Disclosures – Statutory Auditor (M/s Raj K. Sri & Co): Particulars (as per Schedule III – Para A, Details Part A) Appointment of Statutory Auditor upon resignation of existing auditor, in compliance with Section 139 of the Companies Act, 1 Reason for change 2013. Appointed for five (5) consecutive years, from the conclusion of Date & Term of 2 the AGM 2026 until the conclusion of the AGM 2031. Appointment M/s Raj K. Sri & Co (FRN: 014141N) is a Chartered Accountancy firm registered with ICAI, having experience in statutory audits, 3 Brief Profile tax audits, internal audits, and assurance services across listed and unlisted entities. Disclosure of Relationship The incoming auditor is not related to any Director or Key 4 between Auditor & Managerial Personnel of the Company. Directors/KMP The firm has confirmed eligibility under Section 141 of the 5 Eligibility Confirmation Companies Act, 2013 and Rule 4 of the Companies (Audit & Auditors) Rules, 2014. GOGIA CAPITAL GROWTH LIMITED (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.comPhoneNo.01149418870 ANNEXURE -2 Mr. Shubham Aggarwal (DIN: 11441503) Particulars (as per Schedule III – Para A, Part Details Appointment as Independent Director to strengthen Board 1 Reason for change composition and meet requirements under Companies Act, 2013 and SEBI LODR. Appointed for five (5) consecutive years wef 29/08/2026, 2 Date & Term of Appointment subject to shareholder approval. Professional experience in finance, governance, and corporate 3 Brief Profile advisory. Possesses relevant expertise for Board-level oversight. Disclosure of Relationship 4 Not related to any Director or Key Managerial Personnel. with Directors/KMP Meets criteria under Section 149(6) of Companies Act, 2013 5 Confirmation of Eligibility and Regulation 16(1)(b) of SEBI LODR; has submitted requisite declarations. GOGIA CAPITAL GROWTH LIMITED (formerly known as Gogia Capital Services Ltd) Regd.Office:31, Basement, Community Centre, Basant Lok, Vasant Vihar, New Delhi-1 [Showing first 8,000 characters — download PDF for full document]