Shareholders meeting

Registered & Corporate Office: Dempo House, Campal, Panjim - Goa - 403 001.,. INDIA. Tel. +91 (0832) 2441300 Fax. +91 (0832) 2427192 E-mail: goacarbon@gmail.com Website: www.goacarbon.com Corporate Identity Number - L23109GA1967PLC000076 COMPANY'S SCRIP CODE / SYMBOL: 509567 / GOACARBON(cid:9) ISIN: INE426D01013 (cid:9) Ref. No.: 2026/IX/8 10th September 2026 The General Manager The Listing Department Department of Corporate Services National Stock Exchange of India Ltd., (cid:9) Thru' NEAPS BSE Limited, (cid:9) Thru' Listing Centre Exchange Plaza, Bandra Kurla Complex, 25th Floor, P. J. Towers, Dalal Street, Bandra (East), Mum bai 400001 Mumbai 400051 Dear Sir(s), Sub: Voting result and Scrutinizer's Report - 58th Annual General Meeting of the Members of the Goa Carbon Limited pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The 58th Annual General Meeting (AGM) of the Company was held on 9th September 2026 at 3:00 pm (1ST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). Pursuant to Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we are submitting herewith the details regarding the voting results in the prescribed format as required under the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 for the business transacted at the 58th AGM of the Company along with the Scrutinizer's Report dated 10th September 2026. Kindly take the same on your record, Yours faithfully, For Goa Carbon Limited Pravin Satardekar Company Secretary ACS 24380 Encl.: As above Plants GOA(cid:9) Tel.: 0832-2860363 to 68, 2860336, 2861052 a>. 2860364 E-mail: head_works@goacarbon.com PARADEEP(cid:9) Tel: 07894462761, 09238110372 E-mail:pclvpster@gmail.corn BILASPUR(cid:9) J1 (07752) 261220, 650720 • 91 (077521261115 E-mail: bsp@goacarbon.com Limited Registered & Corporate Office: Dempo House, Campal, Panjim - Goa - 403 001., INDIA. Tel.: +91 (0832) 2441300 Fax: +91 (0832) 2427192 E-mail: goacarbon@gmail.com Website: www.goacarbon.com Corporate Identity Number -1_23109GA1967PLC000076 58th Annual General Meeting Voting Results Date of Annual General Meeting 9th September 2026 Total number of shareholders on off cut-off date (2nd September 2026) 30,014 No. of shareholders present in the Meeting either in person or through Proxy: Promoters and Promoter Group: No arrangement for a physical meeting or appointment of proxy was made as the meeting was held through Public : VC/OAVM No. of shareholders attended the Meeting through Video Conferencing Promoters and Promoter Group: Public(cid:9) I 46 For Goa Carbon Limited Pravin Satardekar Company Secretary ACS 24380 Piant (cid:9) •G OA : Tel.: 0832-2860363 to 68, 2860336, 2861052 Fax: 2860364 E-mail: head_works@goacarbon.com ISO 14001:2015 PARADEEP : Tel: 07894462761, 09238110372 BUREAU VERITAS BUREAU VERITAS E-rnail:pclvpster@gmail.com Certification Certification BILASPLIR : 'lel.: +91 (07752) 261220. 650720 0008 Fax: +91 (07752) 261115 E-mail: bsp@goacarbon.com a Carbon n Registered & Corporate Office: Dempo House, Campal, Panjim - Goa - 403 001., INDIA. Tel. +91 (0832) 2441300 Fax: +91 (0832) 2427192 E-mail: goacarbon@gmail.com Website: www.goacarbon.com Corporate Identity Number - L23109GA1967PLC000076 1- Adoption of Audited Financial Statements, Directors' Report & Auditors' Report for the Resolution Required: Ordinary financial year ended 31st March 2026. Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes No. of No. of Polled on No. of No. of % of Votes in % of Votes Mode shares votes outstanding Votes - in Votes - favour on votes against on votes held polled shares favour Against polled polled Voting Promoter Voting 5464989 100.0000 5464989 0 100.0000 0.0000 and Poll 0 0.0000 0 0 0.0000 0.0000 5464989 Promoter Postal Group Ballot 0 0.0000 0 0 0.0000 0.0000 Total 5464989 100.0000 5464989 0 100.0000 0.0000 Voting 0 0.0000 0 0 0.0000 0.0000 Public Poll 0 0.0000 0 0 0.0000 0.0000 2252 Institutions Postal Ballot 0 0.0000 0 ,(cid:9) 0 0.0000 0.0000 Total 0 0.0000 0 0 0.0000 0.0000 Voting 1304 0.0354 1303 1 99.9233 0.0767 Public Non Poll 45 0.0012 45 0 100.0000 0.0000 3683811 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 1349 0.0366 1348 1 99.9259 0.0741 Total 9151052 5466338 59.7345 5466337 1 100.0000 0.0000 Plants GOA(cid:9) : Tel.: 0832-2860363 to 68, 2860336, 2861052 Fax: 2860364 E-mail: head_works@goacarbon.com PARADEEP : Tel: 07894462761, 09238110372 REAli VERITAS E-maitpclvpster@gmail.com rtileatiRgl B I LASPUR : Tel.: +91 (07752) 261220, 650720 0008 Fax: +91 (07752) 261115 E-mail: bsp@goacarbon.com Registered & Corporate Office: Dempo House, Campal, Panjim - Goa - 403 001., INDIA. Tel. +91 (0832) 2441300 Fax: +91 (0832) 2427192 E-mail: goacarbon@gmail.com Website: www.goacarbon.com Corporate Identity Number - L23109GA1967PLC000076 Resolution Required :Ordinary 2 - Re-appointment of Mr. Shrinivas Dempo (DIN: 00043413) as Director, who retires by rotation Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes No. of Mode No. of No. of Polled on Votes - No. of % of Votes in % of Votes of shares votes outstanding in Votes - favour on votes against on votes Voting held polled shares favour Against polled polled Promoter Voting 5464989 100.0000 5464989 0 100.0000 0.0000 and Poll 0 0.0000 0 0 0.0000 0.0000 5464989 Promoter Postal Group Ballot 0 0.0000 0 0 0.0000 0.0000 Total 5464989 100.0000 5464989 0 100.0000 0.0000 Voting 0 0.0000 0 0 0.0000 0.0000 Public Poll 0 0.0000 0 0 0.0000 0.0000 2252 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 0 0.0000 0 0 0.0000 0.0000 Voting 1304 0.0354 1287 17 98.6963 1.3037 Public Non Poll 45 0.0012 45 0 100.0000 0.0000 3683811 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 1349 0.0366 1332 17 98.7398 1.2602 Total 9151052 5466338 59.7345 5466321 17 99.9997 0.0003 Plants GOA(cid:9) Tel. 0832-2860363 to 68, 2860336, 2861052 Fax: 2860364 E-mail: head_works@goacarbon.com PARADEEP : Tel: 07894462761, 09238110372 BUREAU VERITAS E-mail:pclvpster@gmail.com Certification BILASPUR : Tel. +91 (07752) 261220, 650720 0008 0008 Fax: +91 (07752) 261115 E-mail: bsp@goacarbon.com t Wit 1 1 Registered & Corporate Office: Dempo House, Campal, Panjim - Goa - 403 001., INDIA. Tel: +91 (0832) 2441300 Fax: +91 (0832) 2427192 E-mail: goacarbon@gmail.com Website: www.goacarbon.com Corporate Identity Number - 1_23109GA1967PLC000076 Resolution Required :Ordinary 3 - Ratification of the remuneration payable to M/s. Joshi Apte and Associates, Cost Accountants for the financial year 2026-27. Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes No. of No. of No. of Polled on Votes - No. of % of Votes in % of Votes Mode shares votes outstanding in Votes - favour on votes against on votes held polled shares favour Against polled polled Voting Category Promoter Voting 5464989 100.0000 5464989 0 100.0000 0.0000 and Poll 0 0.0000 0 0 0.0000 0.0000 5464989 Promoter Postal Group Ballot 0 0.0000 0 0 0.0000 0.0000 Total 5464989 100.0000 5464989 0 100.0000 0.0000 Voting 0 0.0000 0 "(cid:9) 0 0.0000 0.0000 Public Poll 0 0.0000 0 0 0.0000 0.0000 2252 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 0 0.0000 0 0 0.0000 0.0000 Voting 1304 0.0354 1287 17 98.6963 1.3037 Public Non Poll 45 0.0012 45 0 100.0000 0.0000 3683811 Institutions Postal . Ballot 0 0.0000 0 0 0.0000 0.0000 Total 1349 0.0366 1332 17 98.7398 1.2602 Total 9151052 5466338 59.7345 5466321 17 99.9997 0.0003 Plants GOA(cid:9) : Tel.: 0832-2860363 to 68, 2860336, 2861052 Fax: 2860364 E-mail: head_works@goacarbon.com ISO 90012015 ISO 14001:2015 PARADEEP : Tel: 07894462761, 09238110372 BUREAU VERITAS. BUREAU VERITAS • E-mail:pclvpster@gmail.com Certification Certification(cid:9) • BILASPUR : Tel.: +91 (07752) 261220, 650720 0008 0008 [Showing first 8,000 characters — download PDF for full document]