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Gogia Capital Growth Ltd

Revised Outcome Of The Board Meeting Held On 13Th January 2026.

05:48 PM, 15th Jan 2026

we refer our earlier submission dated 13th January 2026 regarding the outcome of the Board Meeting held on 13th January 2026.It has been observed that certain agenda items approved by the Board were inadvertently omitted from the earlier disclosure. accordingly we are submitting the revised outcome pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015.

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