Announcement under Regulation 30- Updates- Outcome of 37th AGM of the Company

Date: 03/09/2026 The Manager Listing Department BSE Limited 25th Floor, P. J. Towers, Dalal Street, Fort, Mumbai - 400001, Maharashtra SUB: DISCLOSURE PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“LISTING REGULATION”) REF: GOBLIN INDIA LIMITED (BSE SCRIP CODE - 542850) Dear Sir/Ma’am, Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations, 2015 (“Listing Regulations”), as amended from time to time and as per Scrutinizer Report and Voting Result dated 02nd September, 2026, we wish to inform you that the shareholders at the 37th Annual General Meeting (‘AGM’) of the Company held on 31st August, 2026, at the registered office of the company, have approved following resolutions: 1. Regularization of Additional Independent Director, Ms. Kinjal Parmar (DIN: 10831250) by appointing her as an Independent Director of the company; Disclosure of Information Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI circular HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 dated 30th January, 2026 is enclosed as Annexure A to this letter. You are requested to kindly take the same on record. Thanking you, Yours faithfully, FOR, GOBLIN INDIA LIMITED MANOJKUMAR CHOUKHANY MANAGING DIRECTOR DIN: 02313049 ANNEXURE – A DISCLOSURE OF INFORMATION PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, READ WITH SEBI CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 DATED 30TH JANUARY, 2026 NO. PARTICULARS DETAILS 1. Name of Director Ms. Kinjal Parmar (DIN: 10831250) 2. Reason for change viz., Change in Designation Appointment (change in designation), Resignation, Ms. Kinjal Parmar (DIN: 10831250) was appointed as Removal, Death or Otherwise Additional Non-Executive Independent Director with effect from 10th March, 2026. The shareholders regularized Ms. Kinjal Parmar by appointing her as Non - Executive Independent Director of the Company. 3. Date of appointment (change in 31st August, 2026 designation) /Cessation & terms of Appointment (change The Shareholders of the Company has appointed in designation) Ms. Kinjal Parmar (DIN: 10831250) as Non-Executive Independent Director of the Company in the 37th Annual General Meeting held on 31st August, 2026. 4. Brief Profile (in case of Change Ms. Kinjal Parmar (DIN: 10831250) is a post graduate in designation) in MBA and further she is having more than five years of experience in the field of accounting. 5. Disclosure of relationships She is not related to any of the directors of the between directors (in case of Company. change in designation of a director) 6. Whether appointee Director is She is not debarred from holding the office of the debarred from holding the Director by any SEBI order or any other such office of director pursuant to authority. any SEBI order or any other such authority.