This is to inform you that the Board of Directors in its meeting held today, 07th March, 2025, commenced at 2:00 P.M. at the registered office of the company and the following decisions were taken: 1. To based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company approved the Re-appointment of Mr. Nawal Kishore Choudhury (DIN: 00973844) as an Independent Director of the Company for a second term of five (5) consecutive years with effect from March 07, 2025 subject to approval of members in the upcoming EGM. 2. To based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company approved the appointment of Mr. Anupam Singh Sisodia (DIN: 02637198) as an Independent Director of the Company for a First term of five (5) consecutive years with effect March 07, 2025 subject to approval of members in the upcoming EGM .

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Grovy India Ltd.

05 Mar 2025

45.98

-2.83%

Board Meeting

Grovy India Ltd - 539522 - Board Meeting Intimation for Prior Intimation Of Board Meeting

BSE India

Grovy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2025 ,inter alia, to consider and approve re-appointment of Non-Executive Independent Director 'Mr. Nawal Kishore Choudhury' as an Independent Director. 2. To approve appointment of Non-Executive Independent Director 'Anupam Singh Sisodia' as an Independent Director. 3. To approve Increase in Remuneration of CEO & CFO. 4. To authorize for Registration of Trademark. 5. To appoint the scrutinizer. 6. To approve the notice of Extra-Ordinary General Meeting. 7. To approve the formation of Committees to comply with the requirement of corporate governance Regulations. 8. Any other matter with the permission of the Chairperson

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