Record Date

Date: 8th September, 2026 The Manager, DCS The Manager The Bombay Stock Exchange Ltd. National Stock Exchange of India Ltd. Phiroze jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai Bandra (E), Mumbai – 400 051 Ref: Scrip Code: - 530655 S c rip Code: - GOODLUCK Dear Sir/Madam, Sub: Notice of the 40th Annual General Meeting of the Company and related aspects Ref: Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations’) Pursuant to the Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the provisions of the Companies Act, 2013 and rules made there under, we wish to inform you that: 1. 40th Annual General Meeting (AGM) of the members of Company is scheduled to be held on Wednesday, 30th September 2025 at 12.00 Noon (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the business as set out in the Notice of the 40th AGM attached as Annexure 1. 2. The e-voting period shall commence on Sunday, September 27, 2026 (9.00 A.M.) and end on Tuesday, September 29th, 2026 (5.00 P.M.). During this period, Shareholders of the Company holding shares either in physical form or in dematerialized form, as on the cut- off date on Wednesday, 23rd September, 2026, may cast their vote electronically. 3. The Company has fixed Wednesday, 23rd September, 2026 as the “Record Date” for determining entitlement of members to final dividend for the Financial Year ending March 31st, 2026 and October 29th, 2026 is fixed as the date of payment of Final dividend. Further, in terms of Regulations 36(1)(b) of the SEBI Listing Regulations, a letter containing the web-link and QR Code including the exact path, comprising of Notice convening the 40th AGM and Annual Report for the financial year 2025-26, is being sent by post/courier to those Members who have not registered their e-mail address with the Registrar to an Issue and Share Transfer Agent/ Depositories attached as Annexure II. A copy of the notice of 40th Annual General Meeting is enclosed herewith. This is for your information and record. Thanking You, For GOODLUCK INDIA LIMITED Abhishek Agrawal Company Secretary ICSI M.no. A20983 Encl: as above NOTICE Annexure 1 NOTICE Notice is hereby given that 40th Annual General Meeting Act, 2013 (“the Act”) read with the Companies (Audit and of the Members of Goodluck India Limited will be held on, Auditors) Rules, 2014, including any statutory modification(s) Wednesday, 30th Day of September, 2026 at 12.00 Noon I.S.T or re-enactment(s) thereof for the time being in force, the through Video Conferencing (“VC”) / Other Audio Visual Means Members hereby ratifies the remuneration of Rs. 75,000 (“OAVM”) to transact the following business: (Rupees Seventy-Five Thousand only) plus out-of-pocket expenses payable to Mr. Surender Rai Kapur, a Cost Accountant ORDINARY BUSINESS in Practice (Membership no. 4926), who is appointed as the Item No. 1 - To consider and adopt the Audited standalone Cost Auditor of the Company to conduct Cost Audit relating and Consolidated Financial Statements of the Company for to such businesses of the Company as may be ordered by the the Financial Year ended March 31, 2026, and the Reports of Central Government under the Act and the Rules thereunder, the Board of Directors and Auditors thereon for the financial year ending on 31st March, 2027”. To consider and if thought fit, to pass, with or without FURTHER RESOLVED that approval of the Company be modification(s), the following resolution as an Ordinary accorded to the Board of Directors of the Company (including Resolution: any Committee thereof) to do all such acts, deeds, matters and things and to take all such steps as may be required in “RESOLVED THAT the Audited standalone and Consolidated this connection including seeking all necessary approvals Financial Statements of the Company for the Financial to give effect to this Resolution and to settle any questions, Year ended March 31, 2026, and the Reports of the Board of difficulties or doubts that may arise in this regard.” Directors and Auditors thereon be and are hereby adopted.” Item No. 5 – Revision in the overall limit of remuneration Item No. 2 – To Consider and Declare Final Dividend for the of Shri Mahesh Chandra Garg (DIN: 00292437), Whole time Financial year ended March 31, 2026 Director of the Company To consider and if thought fit, to pass, with or without To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary modification(s), the following resolution as an Special Resolution: Resolution: To approve and confirm the final dividend of 50% i.e. Rs 1.00/- “RESOLVED THAT in partial modification of the resolution Per Equity Share of Rs. 2 each for the financial year ended on passed regarding the appointment and remuneration of March 31, 2026. Mr. Mahesh Chandra Garg (DIN: 00292437) by the members Item No. 3 - To appoint a director in place of Mr. Shambhu of the Company at 38th Annual General Meeting held on 28th Nath Singh (DIN: 09847470), who retires by rotation and September, 2024 and in accordance with the provisions of being eligible, offers himself for re- appointment Sections 196, 197 and 198, 203 read with Schedule V of the To consider and if thought fit, to pass, with or without Companies Act, 2023 (‘Act’) and the Companies (Appointment modification(s), the following resolution as an Ordinary and Remuneration of Managerial Personnel) Rules,2014, Resolution: pursuant to notification issued by Ministry of Corporate Affairs (“MCA”) dated 12 September 2018, under notified provisions “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies (Amendment) Act, 2017, (“Amendment and other applicable provisions of the Companies Act, 2013, Act, 2017”) and other applicable provisions of the Act, and Mr. Shambhu Nath Singh (DIN: 09847470), who retires by as per Regulation 17(6)(e) of the SEBI (Listing Obligations rotation and being eligible offered himself for reappointment, and Disclosure Requirements) Regulations, 2015 (‘Listing be and is hereby re-appointed as a Director of the Company, Regulations’) including any statutory modification(s) or re- liable to retire by rotation.” enactment(s) as amended, or any other law applicable for SPECIAL BUSINESS the time being in force read with the Articles of Association of the Company and as recommended by the Nomination and Item No. 4 - Ratification of cost auditor’s remuneration Remuneration Committee, approved by Board of Directors of financial Year 2026-27 the Company and subject to the approval of any other statutory To consider and, if thought fit, to pass with or without authorities, as may be required in this regard, the approval of modification, the following resolution as an Ordinary the Members of the Company, be and is hereby accorded to Resolution: modify the overall limit of remuneration structure as set out in the explanatory statement, for the remaining tenure of “RESOLVED THAT pursuant to the provisions of Section 148 current appointment of Mr. Mahesh Chandra Garg. and all other applicable provisions, if any, of the Companies Goodluck India Limited RESOLVED FURTHER THAT where in any financial year during modify the overall limit of remuneration structure as set out the tenure of the above mentioned Whole-time Director, the in the explanatory statement, for the remaining tenure of Company has no profits or its profits are inadequate, the current appointment of Mr. Ramesh Chandra Garg. Company shall pay the remuneration as mentioned in the RESOLVED FURTHER THAT where in any financial year during explanatory statement as minimum remuneration. the tenure of the above mentioned Whole-time Director, the RESOLVED FURTHER THAT the Board of Directors of the Company has no profits or its profits are inadequate, the Company, be and is her [Showing first 8,000 characters — download PDF for full document]