Gogia Capital Growth Ltd — Important, 19-08-2026: Company Update

Gogia Capital Growth Limited has announced a revised update regarding its Board committees. Independent Director Mrs. Aanal Mehta has resigned as Chairperson of the Audit Committee and Stakeholders Relationship Committee, effective April 18. She will continue to serve as a member of these committees. Mr. Rajat Raja Kothari has been appointed as the new Chairperson for the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, also effective April 18. This announcement clarifies an earlier filing where the chairperson's name was incorrectly stated. The overall Board composition remains unchanged.