Gogia Capital Growth Limited Board Committee Chairmanship Changes

Mrs. Aanal Mehta resigned as Chairman of Audit and Stakeholders Relationship Committees effective 18/04/2026.
She remains a member of both committees while Mr. Brijesh Saxena is proposed as new Chairman for both.
The overall Board composition remains unchanged following these committee leadership adjustments.
Filing made under SEBI LODR Regulation 30 to disclose committee membership changes.