Growington Ventures India Ltd - Board Meeting Outcome for Regulation 30 (Disclosure Of Event Or Information)-Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

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 Friday, the 14th day of November, 2025 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. Consider, approve and took on record the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended as on 30th September, 2025. 2. The Board took note on details of Statement of Deviation and Variation for the quarter ended 30th September, 2025 3. Took note of the various compliances filed with Exchange for the quarter ended 30th September, 2025 as required under SEBI (LODR) Regulations, 2015