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

We wish to inform you that on the basis of the recommendations of Nomination and Remuneration Committee and Audit Committee the Board of Directors of the Company at its Meeting held on 16th October 2024 inter alia has discuss considered and approve the appointment of Mr. Mukesh Patwa as CFO of the Company upon resignation of Mr. Parveen Kumar. The Board Meeting was commenced at 12:00 P.M. and concluded at 01:15 P.M