Gogia Capital Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2021 ,inter alia, to consider and approve This is inform that the Board Meeting of Board of Directors of the Company will be held on Tuesday, the 26" October 2021, inter alia, to consider for :- a) Increase in Authorised Share Capital of the company subject to the approval of members in the ensuing Extra Ordinary General Meeting of the Company. b) Amendment to the Memorandum of Association of the company, pursuant to the Increase in Authorised Share Capital of the company subject to the approval of members in the ensuing Extra Ordinary General Meeting of the Company. In view of the above board meeting, the Trading Window for dealing in the securities of the Company will be closed for all Directors / Officers/ Designated Employees of the Company from 21st October, 2021 to 26" October, 2021 (both days inclusive). The Communication has been sent to the Directors/ Officers/ Designated Employees of the Company.