Gogia Capital Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 11th July, 2022 at 11:00 A.M. at its registered office at The Capital Court, 6th Floor, Olof Palme Marg, Munirka, New Delhi-110 067 inter-alia to consider the following: 1. Resignation of Ms. Bhavna Seth as Company Secretary and Compliance Officer of the Company. 2. Appointment of Ms. Bharti Rana as Company Secretary and Compliance Officer of the Company.