Gogia Capital Growth Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 15, 2026, pertains to the quarter ended March 31, 2026.

Regulatory Compliance Certificate

The company submitted a certificate received from its Registrar and Transfer Agent, MAS Services Limited, dated April 02, 2026. This certificate confirms compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the period from January 01, 2026 to March 31, 2026.

Dematerialization Process Compliance

MAS Services Limited confirmed that all securities received from Depository Participants for dematerialization during the reporting quarter were processed within regulatory timelines. The RTA certified that:

• Securities received for dematerialization were confirmed to depositories within 15 days of receipt
• Security certificates were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members within the prescribed 15-day timeline
• Updates were communicated to depositories and stock exchanges within regulatory deadlines
• Register of members was updated accordingly

Corporate Information

Gogia Capital Growth Limited, formerly known as Gogia Capital Services Limited, maintains its registered office at 31, Basement, DBS Bank Community Centre, Basant Lok, Vasant Vihar, Delhi 110057. The compliance certificate was signed by Bharti Rana, who serves as Chief Financial Officer, Company Secretary and Compliance Officer.

Regulatory Framework

The submission aligns with SEBI's regulatory framework governing depositories and participants, ensuring transparency in securities dematerialization processes. The quarterly certification requirement helps maintain investor confidence and regulatory oversight in the securities market infrastructure.

Gogia Capital Growth Limited has issued a corrected notification regarding significant changes in its board committee leadership structure, following the resignation of an Independent Director from key chairmanship positions. The company communicated the updated details to BSE Limited on April 14, 2026, correcting an inadvertent error in the effective date mentioned in their previous communication.

Corrected Leadership Transition Details

Mrs. Aanal Mehta, serving as an Independent Director, has tendered her resignation from the Chairman position of two critical board committees, with the corrected effective date of April 18, 2026. The company acknowledged that their earlier communication incorrectly mentioned April 13, 2026 as the effective date. Despite stepping down from leadership roles, she will continue her involvement as a member of both committees, ensuring continuity in governance oversight.

Proposed Committee Reconstitution

The company has outlined a comprehensive reconstitution plan for its board committees, subject to Board of Directors' approval. The restructuring involves strategic redistribution of leadership responsibilities across experienced directors.

Regulatory Compliance and Clarification

The updated notification was submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, demonstrating the company's commitment to transparent governance practices. The company specifically regretted the inconvenience caused due to the inadvertent mention of the incorrect effective date in their earlier communication.

The company emphasized that these changes do not impact the overall composition of the Board of Directors. Bharti Rana, serving as Company Secretary, Compliance Officer, and CFO, signed the official corrected communication to BSE, ensuring proper regulatory compliance. The company maintains its registered office at 31, Basement, DBS Bank Community Centre, Basant Lok, Vasant Vihar, Delhi, and operates under CIN L74899DL1994PLC059674.