Growington Ventures India Ltd - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 (Disclosure Of Event And Information)- SEBI (LODR), 2015

Pursuant to Regulation 30 (Disclosure of Events) SEBI (LODR), 2015, we inform you that the Board of Directors of the Company in its meeting held on 19th June, 2024 at its registered office situated at Shiv Chamber, 4th Floor, Plot No, 21, Sector - 11, CBD Belapur, Navi Mumbai - 400614, had inter-alia, discuss, considered and approve the following: To take OCC Limit of Rupees Six Crores from Indian Bank. To authorise Mr. Vikram Bajaj, Director of the company to complete all formalities with regard to above.