Gogia Capital Growth Ltd

Pursuant to Regulation 30 and 23 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations 2015 we hereby inform you that the Audit Committee and Board of Directors of the Company have approved in their meetings held on 13th January 2026 a material related party transaction involving the sale of immovable Property situated at B-4/51 Entire Basement Floor and Entire ground Floor Safdarjung Enclave New Delhi-110029 to Mr. Ankur Gogia (DIN: 05186598) Director of the Company for consideration of Rs. 50500000 (Rupees Five Crore Five Lakhs Only).