Gogia Capital Growth Limited successfully conducted its Extra Ordinary General Meeting on February 06, 2026, where shareholders approved a significant related party transaction involving the sale of immovable property to the company's Managing Director.

Meeting Details and Attendance

The EGM was held on Friday, February 06, 2026, at 01:00 P.M. through video conferencing in compliance with Companies Act, 2013 provisions and various MCA and SEBI circulars. The deemed venue was the company's registered office at 31, Basement, DBS Bank Community Centre, Basant Lok, Vasant Vihar, Delhi 110057.

Key Personnel Present

Several directors and key management personnel participated in the meeting through video conferencing:

• Mr. Rajat Raja Kothari (DIN: 09604960), Non-Executive Independent Director
• Ms. Aanal Mehta (DIN: 10409766), Non-Executive Independent Director and Chairman of various committees
• Ms. Bharti Rana, Company Secretary, Compliance Officer & Chief Financial Officer
• Mr. Ankur Gogia (DIN: 05186598), Managing Director
• Mr. Brijesh Saxena (DIN: 06645560), Executive Director
• Mr. Simarjeet Singh Baweja (DIN: 09369756), Non-Executive Director

Special Resolution Approved

The primary agenda item was a Special Resolution for the approval of sale of immovable property to Mr. Ankur Gogia, Managing Director of the Company, constituting a Related Party Transaction. The resolution was passed through remote e-voting and electronic voting systems available during the EGM.

Management Commentary

Mr. Ankur Gogia, the Managing Director and proposed buyer, addressed shareholders while emphasizing his adherence to governance practices. He stated that he abstained from all Board discussions and voting on this matter. The Managing Director explained that the property is non-core to current business operations and its monetization at fair market price serves the company's strategic and financial interests.

The transaction aims to strengthen the company's liquidity, support ongoing business initiatives, enhance proprietary trading activities, and improve operational efficiency while maintaining full compliance with governance and regulatory standards.

Procedural Compliance

M/s Arpit Garg & Associates, through Mr. Arpit Garg (Membership No. A60674, COP No. 22703), served as the appointed Scrutinizer to ensure fair and transparent scrutiny of the remote e-voting process. All relevant documents including the Valuation Report were made available for inspection on the company's website until the meeting date.

The e-voting facility remained open for an additional 15 minutes after the meeting's conclusion to enable shareholders to cast their votes. The meeting maintained the requisite quorum throughout its duration and followed all regulatory compliance requirements under SEBI Listing Regulations.

Gogia Capital Growth Limited has submitted a revised outcome of its board meeting held on January 13, 2026, after observing that certain agenda items approved by the board were inadvertently omitted from the earlier disclosure. The company filed the revised submission under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Material Related Party Transaction Approved

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

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 undertaken on an arm's length basis at fair market value, supported by an independent valuation report dated January 10, 2026.

Regulatory Compliance and Approvals

The proposed transaction requires comprehensive regulatory compliance and stakeholder approvals. 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.

Corporate Changes and EGM Schedule

Beyond the property transaction, the board approved several other significant corporate decisions:

The registered office relocation represents an internal reorganization within Delhi's local limits, ensuring compliance with Section 12 of the Companies Act, 2013. The appointment of M/s Arpit Garg & Associates as scrutinizer indicates preparation for the upcoming Extraordinary General Meeting.

Meeting Details and Disclosure

The board meeting commenced at 2:00 PM and concluded at 2:30 PM on January 13, 2026, at the company's registered office. The company has made the complete information available on its website at www.gogiacap.com and the BSE website at www.bseindia.com , ensuring transparency and regulatory compliance.

The revised disclosure demonstrates the company's commitment to comprehensive regulatory reporting and stakeholder transparency, particularly regarding material transactions requiring shareholder approval.