Gogia Capital Growth has accepted the resignations of two independent directors from its board, effective August 31, 2026. The company confirmed that the departures of Rajat Raja Kothari and Aanal Mehta were not driven by any material disagreements with management.

The board disclosed the changes pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Both directors have confirmed there are no other material reasons for their exit beyond those stated in their resignation letters.

Director Resignation Details

Mr. Rajat Raja Kothari (DIN: 09604960) resigned from his position as Non-Executive Independent Director due to increased professional commitments and time constraints. He cited pre-occupation with work as the primary reason for being unable to devote sufficient time to the company’s affairs.

Mrs. Aanal Mehta (DIN: 10409766) tendered her resignation as Independent Director due to personal reasons. Her departure also takes effect at the closure of business hours on August 31, 2026.

Other Directorships and Shareholding

Both outgoing directors hold nil shareholding in Gogia Capital Growth Limited.

Mr. Rajat Raja Kothari currently holds directorships in three other listed entities: Sun Retail Limited, Aero Plast Limited, and Kontor Space Limited. Mrs. Aanal Mehta does not hold any directorships in other listed entities.

The company stated it would arrange for necessary filings with the Registrar of Companies and make the required disclosures to stock exchanges in compliance with applicable regulatory norms.

Bharti Rana, Company Secretary, Compliance Officer and CFO, signed the intimation letter submitted to the Bombay Stock Exchange.

Gogia Capital Growth Limited approved its Annual General Meeting notice, reclassified promoter holdings, and appointed a new statutory auditor and two independent directors at its board meeting on August 29, 2026.

The Board of Directors convened at the registered office in New Delhi. The session commenced at 2:00 pm and concluded at 2:50 pm after considering several regulatory and administrative matters under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

AGM Notice and Scrutinizer Appointment

The board approved the notice for the AGM scheduled for Tuesday, September 29, 2026, at 2:00 pm via video conferencing or other audio-visual means. M/s Arpit Garg & Associates (COP No. 22703), Practicing Company Secretaries, was appointed as the scrutinizer for the remote e-voting process and for providing the Scrutinizer's Report.

Promoter Reclassification

The board approved the reclassification of specific entities from the "Promoter/Promoter Group" category to the "Public" category, subject to shareholder approval and regulatory filings under Regulation 31A of SEBI LODR Regulations:

• Mr. Satish Gogia
• M/s Satish Gogia HUF
• Late Shri Khem Chand

This move follows a request by Mr. Satish Gogia. The board noted that Late Shri Khem Chand passed away in 1997 and the company has now recorded his death certificate.

Additionally, the board approved classifying Mr. Ankur Gogia (DIN: 05186598) as a Promoter/Promoter Group. This follows the transfer of equity shares from Mr. Satish Gogia to Mr. Ankur Gogia by way of gift. Mr. Ankur Gogia was previously listed under the Public category.

Auditor and Director Appointments

Following the resignation of the existing statutory auditors on August 28, 2026, the board appointed M/s Raj K. Sri & Co (FRN: 014141N) as the new statutory auditor. The firm will serve for five consecutive years until the AGM in 2031. The incoming auditor is not related to any Director or Key Managerial Personnel.

The board also appointed two independent directors for five-year terms, subject to member approval:

• Mr. Shubham Aggarwal (DIN: 11441503)
• Ms. Mansi Kabra (DIN: 11917058)

Both directors meet the eligibility criteria under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of SEBI LODR Regulations. The appointments aim to strengthen board composition, enhance governance oversight, and improve board diversity.