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.

Gogia Capital Growth Limited accepted the resignation of M/s H D Gupta & Associates LLP as its statutory auditor effective August 28, 2026. The firm cited a reduction in qualified staff and the need to restrict professional services to maintain audit quality standards.

The company disclosed the development to the BSE under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. H D Gupta & Associates LLP submitted its resignation letter on August 28, 2026, at 5:16 pm.

Auditor Details

H D Gupta & Associates LLP was reappointed as the statutory auditor at the 31st Annual General Meeting held on September 27, 2025. Their term was scheduled to expire at the conclusion of the 36th Annual General Meeting in calendar year 2030.

The last report submitted by the outgoing auditor was a limited review report for the quarter ended June 30, 2026, filed on August 12, 2026.

Next Steps

The company stated it will appoint a new statutory auditor to fill the casual vacancy in accordance with the Companies Act, 2013 and SEBI Listing Regulations. No other material reasons for the resignation were disclosed by the auditor.