Growington Ventures India Ltd - Announcement under Regulation 30 (LODR)-Meeting Updates

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on Wednesday, the 18th day of May, 2022 at its registered office at Shiv Chamber, 4th Floor, Plot No. 21, Sector - 11, CBD Belapur, Navi Mumbai - 400614, have inter-alia discussed, considered and approved the following: 1.Acceptance of Resignation of M/S Hemant Sharma & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for FY 2021-2022; 2.Appointment of M/S Santosh Singh & Associates, Practicing Company Secretary as a Secretarial Auditor of the Company for FY 2021-2022.