Gogia Capital Growth Ltd — Important, 11-08-2026: Company Update

Gogia Capital Growth has clarified changes to its Board Committees. Mrs. Aanal Mehta has resigned as Chairperson of the Audit Committee and Stakeholders Relationship Committee, though she continues as a member. Mr. Rajat Raja Kothari has been appointed as the new Chairperson for the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. This revision corrects an earlier announcement where the Chairperson's name was inadvertently stated incorrectly. The company states that these changes do not alter the overall composition of its Board of Directors.