Disclosure under SEBI Takeover Regulations

Date: September 19, 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 Sub: Off-market lnter-se transfer of Equity Shares between Promoter groups Dear Sir/Madam, In compliance with the Regulation 10(5) of SEBI (SAST) Regulations, I, Mahesh Chandra Garg, belonging to the Promoter Group of Goodluck India Limited (hereinafter referred as "the Company") residing at 4/52, Raj Nagar, Ghaziabad-201001, hereby wish to inform you that, the persons belong to Promoter group propose to transfer of shares by way of Gift, 22,56,774 equity shares carrying 2.26% voting rights of the Company among the Promoter Group of the Company. The aforesaid proposed acquisition will be undertaken through an off-market inter-se transfer between members of the Promoter Group and will be exempt from the obligation to make an open offer under Regulations 3 and 4 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, pursuant to Regulation 10(1)(a) thereof. The conditions prescribed under the said Regulation, have been/will be duly complied. Please find enclosed herewith the disclosure under Regulation 10(5) of SEBI (SAST) Regulations in the specified format along with the annexures as required to be given for the said acquisition of Equity Shares of the Company, for your information and record. You are requested to take the same on your record and oblige. You are requested to take the same on your record and oblige. Thanking You, (Mahesh Chandra Garg) CC:- Compliance Office Goodluck India Limited 509, Arunachal Building, Barakhamba Road, Connaught Place, New Delhi 110001 Disclosures under Regulation 10(5) Intimation to Stock Exchanges in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 1. Name of the Target Company (TC) Goodluck India Limited 2. Name of the acquirer(s) Please refer to Annexure 1 3. Whether the acquirer(s) is/ are promoters of the TC prior to Yes the transaction. If not, nature of relationship or association with the TC or its promoters 4. Details of the proposed acquisition a. Name of the person(s) from whom shares are Please refer to Annexure 1 to be acquired b Proposed date of acquisition 25th September, 2026 c. Number of shares to be acquired from each Please refer to Annexure 1 person mentioned in 4(a) above d Total shares to be acquired as % of share 22,56,774 shares constituting 2.26% of the total share capital of TC . capital of TC e. Price at which shares are proposed to be Not Applicable (Inter-se gift of shares among promoters) acquired f. Rationale, if any, for the proposed transfer Inter-se gift of equity shares among promoters who are relatives as part of internal family reorganization intended to streamline succession and welfare of the family 5. Relevant sub-clause of regulation 10(1)(a) under which the General Exemption on inter-se transfer of shares acquirer is exempted from making open amongst promoters under Regulation 10(1)(a)(ii) offer 6. If, frequently traded, volume weighted average market price NA for a period of 60 trading days preceding the date of issuance of this notice as traded on the stock exchange where the maximum volume of trading in the shares of the TC are recorded during such period. 7. If in-frequently traded, the price as determined in terms of clause (e) of sub-regulation (2) of NA regulation 8. 8. Declaration by the acquirer, that the acquisition price would NA not be higher by more than 25% of the price computed in point 6 or point 7 as applicable. 9. Declaration by the acquirer, that the transferor and The Acquirer hereby declares that the transferor transferee have complied / will comply with applicable and transferee have complied and will comply disclosure requirements in Chapter V of the Takeover Regulations, 2011 (corresponding provisions of the V of the Takeover Regulations, 2011, to the repealed extent applicable. Takeover Regulations 1997) 10. Declaration by the acquirer that all the conditions specified The acquirer hereby confirm that the conditions under regulation 10(1)(a) with respect to specified under regulation 10(1)(a) with respect exemptions has been duly complied with. to exemption has been duly complied with. 11. Shareholding details Before the After the proposed proposed transaction transaction No. of % w.r.t No. of % w.r.t shares total share shares total share /voting capital of /voting capital rights TC rights of TC a Acquirers No. No. - - Rajiv Garg 1913250 1.92 1938450 1.94 - - Mahesh Chandra Garg 3159060 3.17 3849060 3.86 - - Shyam Aggarwal 776118 0.78 2317692 2.32 b Sellers - Ramesh Chandra Garg 1710750 1.72 1446750 1.45 - Savitri Devi 938625 0.94 374325 0.38 - Kanak Lata 976245 0.98 - - - Ram Aggarwal 2186868 2.19 1734639 1.74 - PAC (other than Acquirers and Sellers) c - Manish Garg & Sons HUF 154524 0.15 154524 0.15 - M C Garg & Sons HUF 517500 0.52 517500 0.52 - Anil Kumar & Sons 117000 0.12 117000 0.12 - Ashish garg & Sons HUF 225024 0.23 225024 0.23 - Munni Lal & Sons HUF 372276 0.37 372276 0.37 - R C Garg & Sons HUF 1894839 1.90 1894839 1.90 - Umesh Garg & Sons HUF 225000 0.23 225000 0.23 - Sushil Kumar & Sons 244245 0.24 244245 0.24 - Ram Aggarwal & Sons 150 0.00 150 0.00 - Sunil Kumar & Sons HUF 395250 0.40 395250 0.40 - Shikha Garg 2349375 2.36 2349375 2.36 - Archana Aggarwal 1615095 1.62 1615095 1.62 - Anju Garg 1220976 1.22 1220976 1.22 - Sudha Garg 1277100 1.28 1277100 1.28 - Sunil Kumar Garg 881931 0.88 881931 0.88 - Sushil Kumar Garg 827610 0.83 827610 0.83 - Sapna Garg 1227741 1.23 1227741 1.23 - Reena Garg 1008882 1.01 1008882 1.01 - Ankita Aggarwal 1720692 1.73 1720692 1.73 - Manish Garg 1894371 1.90 1894371 1.90 - Nitin Garg 4460250 4.47 4460250 4.47 - Parul Garg 1036500 1.04 1036500 1.04 - Mithlesh Garg 2145000 2.15 2145000 2.15 - Umesh Garg 2172279 2.18 2172279 2.18 - Saras Garg 1309800 1.31 1309800 1.31 - Ritu Garg 1040613 1.04 1040613 1.04 - Rajat Garg 1242060 1.25 1242060 1.25 - Tushar Garg 2774055 2.78 2774055 2.78 - Swati Bansal 607500 0.61 607500 0.61 - Dhruv Aggarwal 133500 0.13 133500 0.13 - Bhavya Garg 1133100 1.14 1133100 1.14 - Radhika Garg 1036500 1.04 1036500 1.04 - Shruti Aggarwal 555000 0.56 555000 0.56 - Rishabh Garg 432000 0.43 432000 0.43 - Ashish Garg 3244911 3.25 3244911 3.25 - Harsh Garg 210000 0.21 210000 0.21 - Avrums India Private Limited 483000 0.48 483000 0.48 Mahesh Chandra Garg for himself and on behalf of all the Acquirers Date:- 19.09.2026 Place:- Ghaziabad