Gogia Capital Growth Ltd — Important, 13-01-2026: Company Update

Gogia Capital Growth's Board and Audit Committee have approved a material related party transaction to sell an immovable property in Safdarjung Enclave, New Delhi. The property will be sold to Mr. Ankur Gogia, a company Director, for ₹5.05 Cr. This transaction is at fair market value based on an independent valuation. It is significant as it exceeds 10% of the company's annual consolidated turnover and requires shareholder approval via a Special Resolution. Related parties will abstain from voting, ensuring independent shareholder oversight on this transaction.