Gogia Capital Growth Ltd

Pursuant to Regulation 23 and 30 of SEBI (LODR) Regulation 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 and Ground Floor Safdarjung Enclave New Delhi-110029 to Mr. Ankur Gogia (DIN: 05186598) Director of the Company for a consideration of Rs. 50500000 (Rupees Five Crore Five lakh only)