Grovy India Ltd — Important, 09-12-2025: Company Update

Grovy India Limited has appointed Ms. Simran Rajput as its new Company Secretary and Compliance Officer. She is a qualified Company Secretary with experience in corporate secretarial and compliance functions. The Board of Directors approved this appointment following input from the Nomination & Remuneration Committee. This move strengthens the company's governance and compliance framework, ensuring adherence to corporate standards.