Date: October 12, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

The Company has received requests for reclassification from promoter group members. These requests will be examined in accordance with SEBI Listing Regulations and shall be placed before the Board of Directors for consideration in due course.

Financial Results

Not Specified

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

The Company received requests on October 12, 2026 from 41 persons/entities currently classified as Promoter Group members, seeking reclassification to 'Public' category under SEBI Listing Regulations Regulation 31A.

The list of outgoing promoter group members with their shareholding as of September 30, 2026 includes:

  • Ramdhani Singh: Nil shares (0.00%)
  • Mina Kumari: Nil shares (0.00%)
  • Vikas Singh: 40,60,566 shares (0.06%)
  • Swati Bhadouria: Nil shares (0.00%)
  • Shiva Kumari Bhadoria: Nil shares (0.00%)
  • Prakash Kapse: 1,089 shares (0.00%)
  • Alka Kapse: Nil shares (0.00%)
  • Rohit Kapse: 662 shares (0.00%)
  • Megha Kapse: Nil shares (0.00%)
  • Ramesh Kumar Jain: 1,05,000 shares (0.00%)
  • Rashmi Jain: Nil shares (0.00%)
  • Hina Mohnot: 20 shares (0.00%)
  • Ritika Bohra: Nil shares (0.00%)
  • Richa Gang: 25 shares (0.00%)
  • Rakesh Jain: 2,800 shares (0.00%)
  • Jyoti Jain: Nil shares (0.00%)
  • Gloww Skin Care Sciences Private Limited: Nil shares (0.00%)
  • Hero Petro Products: Nil shares (0.00%)
  • Village Crafts India: Nil shares (0.00%)
  • Floret Global Infratech Private Limited: Nil shares (0.00%)
  • VCI Exports Private Limited: Nil shares (0.00%)
  • Premium Solar Deed: Nil shares (0.00%)
  • Ramesh Kumar HUF: Nil shares (0.00%)
  • Rohit Jain: Nil shares (0.00%)
  • Sumit Keshre: Nil shares (0.00%)
  • Ramlal Parmar: 4,400 shares (0.00%)
  • Kiran Parmar: 1,400 shares (0.00%)
  • Rohit Parmar: 80,14,000 shares (0.13%)
  • Sandeep Kumar: Nil shares (0.00%)
  • Minakshi Devi: Nil shares (0.00%)
  • Sahil Bansal: Nil shares (0.00%)
  • Ajay Gupta: Nil shares (0.00%)
  • Bharti Gupta: Nil shares (0.00%)
  • Aashna Gupta: Nil shares (0.00%)
  • Sandeep Kumar HUF: Nil shares (0.00%)
  • Chandu Mal Cotton Factory: Nil shares (0.00%)
  • Bansal Cold Store: Nil shares (0.00%)
  • Hindustan Feeds: Nil shares (0.00%)
  • A. K. Enterprises: Nil shares (0.00%)
  • N.B. Agrotech: Nil shares (0.00%)
  • Sandeep and Sandeep Associates: Nil shares (0.00%)

Total shares subject to reclassification: 1,21,89,962 equity shares (approximately 0.19% of paid-up capital)

The information has been made available on the company's website at www.groww.in.