Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Grovy India has enclosed copies of the newspaper advertisements published in Financial Express (English) and Jansatta (Hindi) regarding the Notice of the 41st Annual General Meeting of Grovy India scheduled to be held on Wednesday, July 08, 2026 at 03:00 pm (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), remote e-voting facility, record date/cutoff date and other related information. The aforesaid newspaper publication is also available on the website of the Company at i.e., www.grovyindia.com.
The above information is a part of company’s filings submitted to BSE.
