Gogia Capital Growth Limited's Board of Directors held a meeting on January 13, 2026, at the company's registered office to deliberate on crucial corporate matters. The meeting, which commenced at 2:00 PM and concluded at 2:30 PM, resulted in the approval of two significant decisions that will impact the company's operations and asset structure.

Material Related Party Transaction Approved

The board considered and approved a material related party transaction involving the sale of immovable property to one of its directors. The transaction details are structured as follows:

The transaction qualifies as a material related party transaction under Regulation 23 of the SEBI (LODR) Regulations, 2015, as the value exceeds the prescribed materiality threshold. The company emphasized that the transaction will be conducted on an arm's length basis at fair market value, supported by an independent valuation report dated January 10, 2026.

Regulatory Compliance and Approval Process

The proposed transaction requires comprehensive regulatory compliance and stakeholder approval. The Audit Committee has already approved the transaction, with the interested director abstaining from discussions and voting on the agenda item. However, the transaction remains subject to shareholder approval through a Special Resolution, in accordance with Section 180(1)(a) and 188 of the Companies Act, 2013, and Regulation 23 of SEBI (LODR) Regulations, 2015.

The board ensured proper governance protocols were followed, with the independent valuation report being placed before and considered by the Board of Directors during their deliberations.

Registered Office Relocation

In addition to the property transaction, the board approved the relocation of the company's registered office. The new address will be:

The relocation remains within the local limits of the same city, ensuring compliance with Section 12 of the Companies Act, 2013. This change will require updating various regulatory filings and corporate documentation.

Corporate Information and Transparency

Gogia Capital Growth Limited, formerly known as Gogia Capital Services Limited, operates under CIN L74899DL1994PLC059674 and trades on BSE with scrip code 531600. The company maintains transparency by making all board meeting outcomes available on its website www.gogiacap.com and the stock exchange website www.bseindia.com .

The meeting outcome was signed by Bharti Rana, who serves as Company Secretary, Compliance Officer, and CFO, ensuring proper documentation and regulatory compliance for both approved matters.

Gogia Capital Growth Limited has reported a significant change in its promoter shareholding structure. Ankur Gogia, a key promoter of the company, has increased his stake from 54.63% to 60.7% through an off-market transfer of shares.

Transaction Details

The transaction, completed on September 1, 2025, involved the acquisition of 385,197 equity shares by Ankur Gogia. This represents a 6.09% increase in his shareholding of the company's total share capital. The shares were transferred as a gift from Satish Gogia, another promoter of Gogia Capital Growth Limited.

Shareholding Structure

Company Capital

The company's total equity share capital remains unchanged at INR 63,211,060, comprising 6,321,106 equity shares.

Regulatory Compliance

The disclosure of this transaction was made in compliance with the Securities and Exchange Board of India (SEBI) regulations for substantial acquisition of shares. Specifically, it adheres to Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Additional Information

• The mode of acquisition was classified as an off-market transfer, specifically a gift transaction.
• Ankur Gogia's PAN (Permanent Account Number) is reported as AOQPG7184R.
• The company's registered office is located at B 4/51, Safdarjung Enclave, Nauroji Nagar, Delhi-110029.

This substantial increase in Ankur Gogia's shareholding strengthens his position within the company's ownership structure. As per SEBI regulations, the company has duly informed the stock exchange and filed the necessary disclosures regarding this change in promoter shareholding.