Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board Meeting of our Company, Growington Ventures India Limited was held on Tuesday, 14th November, 2023 have inter-alia discussed, considered and approved the following.: 1. Considered, approved and took on record the Un-audited Financial Results of the Company for the Half Year ended on 30th September, 2023; 2. Took note of the various compliances filed with Exchange for the half year ended 30th September, 2023 as required under SEBI (LODR) Regulations, 2015