Copy of Newspaper Publication

Date: 11th 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 Scrip Code: - GOODLUCK Dear Sir/Madam, Pursuant to the compliance of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and other applicable provisions, please find enclosed copies of public notice for Members of the Company published in the newspapers namely Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) with reference to 40th Annual General Meeting of the Company scheduled to be held on 30th September 2026 at 12:00 Noon (IST) through Video Conferencing/Other Audio-Visual Means, including confirmation of dispatch of the Notice of the 40th AGM, Annual Report and other necessary information to the shareholders. This is for your information and records. Thanking you. For GOODLUCK INDIA LIMITED MC Garg Director DIN: 00292437 Encl. As above