Gogia Capital Growth Ltd — Important, 18-04-2026: Company Update

Gogia Capital Growth has revised its board meeting outcome to clarify leadership appointments. Mrs. Aanal Mehta resigned as Chairman of the Audit and Stakeholders Relationship Committees. The Board appointed Mr. Brijesh Saxena as Chairman of the Audit Committee and SRC, and Mr. Rajat Raja Kothari as Chairman of the NRC. Crucially, Mr. Simarjeet Singh Baweja, a Non-Executive Director, has been appointed as the new Chairperson of the Company. This corrects an earlier error, providing accurate information on the company's top leadership and governance structure.