Please find enclosed details of voting results_37th Annual General Meeting of the Company.

IS4 GOBLIN GOBLIN INDIA LIMITED OP1 ht o F nl eo Lo :r I, 0 7C R9a m - Oe 2x 6 Ho 4us 8e, / 5 S 4t 003a 2d 08i 3u 60m 6.- Com m Ee -r mc ae l R o ia nd f, o @N ga ov br ia inn lig inp nd iu i nr a da . i, ac . A coh m m e Wd eba sb ia tv ed - : w3 w80 w00 ., g oG b g int ind io a.co om Date: 02/09/2026 BSE Limited 25% Floor, P.J. Towers, Dalal Street Fort, Mumbai— 400001, Maharashtra SUB: INTIMATION UNDER REGULATION 44(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 - DETAILS OF VOTING RESULTS AT THE 37™ ANNUAL GENERAL MEETING (AGM) OF THE COMPANY. REF: GOBLIN INDIA LIMITED (BSE SCRIP CODE - 542850) Dear Sir/Ma’am, Pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended from time to time, we are herewith submitting voting results and the consolidated scrutinizer’s report on results of remote e-voting and voting through ballot papers conducted for the 37 Annual General Meeting (AGM) held on Monday, 31% August, 2026 at 09:30 a.m. at the registered office of the company. This is for your information and record. Thanking You, FOR GOBLIN INDIA LIMITED MANOJKUMAR J. CHOUKHANY MANAGING DIRECTOR DIN: 02313049 Encl: As above MUKESH J & ASSOCIATES (Company Secretaries) Firm No. $2021GJ796900 FORM NO MGT-13 SCRUTINIZER'S REPORT {Pursuant to section 108 of the Companies Act, 2013 and rule 21 of the Companies (Management and Administration) Rules, 2014} THE CHAIRMAN GOBLIN INDIA LIMITED CAMEX HOUSE, 1ST FLOOR, COMMERCE ROAD, NAVRANGPURA, AHMEDABAD - 380009, GUJARAT. CONSOLIDATED REPORT OF SCRUTINIZER ON REMOTE E-VOTING AND VOTING DURING THE 37™ ANNUAL GENERAL MEETING (AGM) PURSUANT TO THE PROVISIONS OF SECTION 108 OF THE COMPANIES ACT, 2013 AND RULE 20 OF THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES 2014 FOR THE 37™ ANNUAL GENERAL MEETING OF GOBLIN INDIA LIMITED HELD ON MONDAY, 31°" AUGUST, 2026 AT 09:30 AM AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT CAMEX HOUSE, 1ST FLOOR, COMMERCE ROAD, NAVRANGPURA, AHMEDABAD-380009, GUJARAT Dear Sir, |, Mukesh Jiwnani, Practicing Company Secretary and Proprietor of M/s. Mukesh J. and Associates was appointed by the Board of Directors of the GOBLIN INDIA LIMITED (“the Company”) to act as a scrutinizer in terms of section 108 of the Companies Act, 2013 and rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 for the purpose of the scrutinizing the process of remote e-voting and voting process during the 37™ Annual General Meeting (AGM) of the Company in respect of the Resolutions as set out in the Notice, do hereby submit our report as follows: 1. The Management of the Company is responsible for ensuring compliance with the requirements of the Companies Act, 2013 and the Rules thereunder and the SEBI Listing Regulations relating to voting through electronic means (by remote e-voting) and voting through Polling Paper at the Annual General Meeting by the shareholders on the resolutions proposed in the Notice of the 37™ Annual General Meeting of the Company; 2. Our responsibility as the Scrutinizer for the voting process is restricted to ensuring that the remote e-voting and the voting conducted at the AGM venue are carried out in a fair and transparent manner. We are responsible for preparing a Consolidated Scrutinizer's Report of the total votes cast in favour of or against the resolutions contained in the Notice, based solely on the electronic reports generated by Central Depository Services (India) Limited (CDSL), the authorized service provider and the physical/electronic votes cast during the 37" AGM; 3. The Notice dated 04™ August, 2026 along with statement setting out material facts under Section 102 of the Act were sent to the shareholders in respect of the below mentioned resolutions proposed at the 37" Annual General Meeting of the members of the Company; 4. The Company had availed the e-voting facility offered by Central Depository Services (India) Limited (CDSL), for conducting remote e-voting prior to the AGM by electronic means; 5. Voting Rights were reckoned on the paid up value of shares registered in the name of the Members as on 24 August,2026. (Cut-off Date); 6. The Period for remote- e voting commenced on Friday, 28th August, 2026 at 9:00 (IST), and concluded on Sunday, 30™ August, 2026 at 5:00 P.M. (IST); Address - B 905, Ratnakar Atelier, Satellite, Ahmedabad, Gujarat - 380015 @mijassociates.pcs@gmail. com MUKESH J & ASSOCIATES (Company Secretaries) Firm No. $2021GJ796900 7. After the time fixed for closing the poll by the Chairman, the ballot box was kept for polling was locked in my presence with due identification marks placed by me. 8. Further Votes cast through remote e-voting were unblocked in the presence of two witness, Mr. Shubham Somani and Ms. Manisha Khatnani neither of whom are in the employment of the Company; 9. The Report on votes cast through remote e-voting was generated from CDSL e-voting Website https://www.evotingindia.com/; 10. The Consolidated results of remote e-voting and vote casted through Polling Paper during the AGM are enclosed as an Annexure to this Report. Thanking You, FOR, MUKESH J & ASSOCIATES COMPANY SECRETARIES Date: 02/09/2026 Place: Ahmedabad nclosed: Annexure We, undersigned e-voting have witnessed that the votes cast through remote e-voting and polling papers were unblocked in our Presence. Name: Shubham Somani Name: a Khatnani Address: Ahmedabad, Gujarat Address: Ahmedabad, Gujarat Countersigned by FOR, GOBLIN INDIA LIMITED MANOJKUMAR CHOUKHANY CHAIRMAN AND MANAGING DIRECTOR DIN: 02313049 Address - B 905, Ratnakar Atelier, Satellite, Ahmedabad, Gujarat - 380015 @mjassociates.pcs@gmail.com MUKESH J & ASSOCIATES (Company Secretaries) Firm No. $2021GJ796900 ORDINARY BUSINESS: Item No: 01 ORDINARY RESOLUTION TO RECEIVE, CONSIDER AND ADOPT AUDITED FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED BASIS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 315" MARCH, 2026 AND THE REPORTS OF BOARD OF DIRECTORS AND THE AUDITORS’ THEREON Particulars | Type of Remote E Voting Voting During AGM Consolidated Voting Results Equity Fully Number Number | Number of | Number Total Total % of Paid up of of shares | members | ofshares | Number | Number | votesto members | for which | who voted for of of shares | total no who votes cast which members for of valid voted votes who which votes cast voted* votes cast L cast Voted in | Fully 20 5131036 5 2238320 25 7369356 100% favour Paid up Voted Fully 0 0 0 0 0 0 0 against Paid up Invalid Fully o o o o o 0 o /Abstained | Paid up Total Votes | Fully 20 5131036 5 2238320 25 7369356 100% Paid up * The total number of members who voted excludes duplicate counts of shareholders holding multiple demat accounts. Item No: 02 ORDINARY RESOLUTION TO RE-APPOINT MR. MANISH AGRAWAL (DIN: 01296404), AS DIRECTOR OF THE COMPANY Particulars | Type of Remote E Voting Voting During AGM Consolidated Voting Results Equity Fully Number Number | Number of | Number Total Total % of Paid up of of shares | members | of shares | Number | Number votes members | for which | who voted for of of shares | to total who votes cast which members | for which no of voted votes who votes cast | valid cast voted* votes cast Voted in | Fully 18 5115036 5 2238320 23 7353356 | 99.78% favour Paid up | Voted Fully 1 2000 0 0 1 2000 0.03% against Paid up Invalid Fully 1 14000 0 o P 14000 0.19% /Abstained | Paid up o Total Votes | Fully 20 5131036 5 2238320 25 7369356 100% Paid up * The total number of members who voted excludes duplicate counts of shareholders holding multiple demat accounts. Address - B 905, Ratnakar Atelier, Satellite, Ahmedabad, Gujarat - 380015 @mjassociates.pcs@gmail.com MUKESH J & ASSOCIATES (Company Secretaries) Firm No. $2021GJ796900 SPECIAL BUSINESS: ITEM NO: 03 ORDINARY RESOLUTION TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY AND AMEND THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION OF THE COMPANY Particulars | Typ [Showing first 8,000 characters — download PDF for full document]