Grovy India Ltd - Board Meeting Outcome for Outcome Of Board Meeting For Approved The Audited Financial Results And Auditors' Report Thereon For The Quarter And Year Ended On 31St March, 2024

1. Approved the Audited financial results and Auditors' Report thereon for the quarter and year ended on 31st March, 2024. A copy of duly signed audited financial results along with auditor's report and declaration in respect of audit report with unmodified opinion under Regulation 33 of Listing Regulations is enclosed. 2. Appointment of Mr. Saroj Kumar Mishra on recommendation of Audit committee as Internal Auditor of the Company for the Financial year 2024-25 with effect from conclusion of this Board Meeting. 3. Modifiaction of charge by the company having charge Id 10032064 from 49600000 to 32000000.