Shareholders meeting

Dated: 14th July, 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 Sub: Notice of the Postal Ballot Ref: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/ Madam, In continuation with our announcement dated made on 11th July, 2026 in regard to approving the issuance of Bonus Equity Shares, please find enclosed the Notice of Postal Ballot. The Notice is being sent electronically to all those members whose names appear in the Register of Members or in the list of Beneficial Owners as of the cut-off date, i.e., Friday, 10th July, 2026, for seeking their approval by means of Postal Ballot through remote e-voting only for the following Resolution: S.no. Resolution Description 1. Ordinary To approve the issue of Bonus Equity Shares The voting shall commence from 9:00 A.M. (IST) Thursday, 16th July, 2026 and close on 5:00 P.M. Friday, 14th August 2026. The results of the postal ballot will be declared on or before 17th August, 2026 The above information will be made available on the website of the Company at www.goodluckindia.com. This is for your information and doing the needful. Thanking you, For GOODLUCK INDIA LIMITED (Abhishek Agrawal) Company Secretary M.No. A20983 GOODLUCK INDIA LIMITED Regd. Office- 509, Arunachal Building, Barakhamba Road, Connaught Place, N. Delhi, 110001, India Corp. Office: II-F, 166-167, Nehru Nagar, Ambedkar Road Ghaziabad-201001, U.P., India CIN: L74899DL1986PLC050910 Tel: 91-120-4196600, 4196700 E-mail: cs@goodluckindia.com; website: www.goodluckindia.com POSTAL BALLOT NOTICE [Pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, as amended] VOTING STARTS ON VOTING ENDS ON Thursday, 16th July 2026 at 9:00 AM Friday, 14th August, 2026 at 5:00 PM Dear Member(s) Notice is hereby given pursuant to the provisions of Sections 108, 110 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (“Management Rules”), Secretarial Standards- 2 on General Meetings issued by the Institute of Company Secretaries of India on General Meeting, Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“SEBI Listing Regulations”) read with General Circular Nos. 14/2020 dated 8th April, 2020, 17/2020 dated 13th April, 2020, 20/2020 dated 5th May, 2020, 22/2020 dated 15th June, 2020, 33/2020 dated 28th September, 2020, 39/2020 dated 31st December, 2020, 10/2021 dated 23rd June, 2021, 20/2021 dated 8th December, 2021, 3/2022 dated 5th May, 2022, 11/2022 dated 28th December, 2022, 9/2023 dated 25th September, 2023, 9/2024 dated 19th September, 2024 and 03/2025 dated 22nd September, 2025 issued by the Ministry of Corporate Affairs, Government of India (collectively referred to as “MCA Circulars”), and other applicable laws, rules, circulars, regulations and notifications issued thereunder (including any statutory modification or re-enactment thereof, for the time being in force), that the resolution as set out in the Notice is proposed for consideration by the Members of the Goodluck India Limited (herein after referred to as “the Company”) for passing by means of Postal Ballot by way of voting through electronic means (‘remote e-voting’). In compliance with the aforesaid MCA Circulars, this Postal Ballot Notice is being sent only through electronic mode to those members whose e-mail addresses are registered with the Company/Depositories/Registrar and Share Transfer Agent (‘RTA’) as on the cut-off date of Friday, 10th July, 2026. If your e-mail address is not registered with the Company/Depositories/ RTA, please follow the process provided in the Notes to receive this Postal Ballot Notice for 1 | P age GOODLUCK INDIA LIMITED remote e-voting. The communication of the assent or dissent of the members would only take place through remote e-voting. An Explanatory Statement setting out the material facts and reasons thereof is appended to this Notice pursuant to Section 102 of the Act read with Management Rules framed thereunder. The Board of Directors (“Board”) in their meeting held on 11th July, 2026 has appointed Sh. Ravi Shankar Sharma, Company Secretary in practice, having C.P. No. 8007 as the Scrutinizer for conducting this Postal Ballot process through remote e-voting, in a fair and transparent manner in accordance with the provisions of Companies Act, 2013 and Rule 22 of the Companies (Management and Administration) Rules, 2014. Further, the Company has engaged services of National Securities Depository Limited (hereinafter referred to as “NSDL”) to provide remote e-Voting facility to the Equity Shareholders of the Company. In accordance with the provisions of the MCA Circulars, members can vote only through the remote e-voting process. Accordingly, the Company is pleased to offer remote e-voting facility to all its members to cast their votes electronically. Members are requested to read the instructions in the notes under the section ‘General information and instructions relating to e-voting’ in this notice (‘Postal Ballot Notice’) to cast their votes electronically from their respective locations. Members are requested to cast their votes through the remote e-voting process not later than 5.00 PM (IST) on Friday, 14th August, 2026 to be eligible for being considered, failing which it will be strictly considered that no vote has been received from the concerned member. Remote E-voting facility will be blocked by NSDL immediately thereafter and the Members will not be allowed to cast their votes beyond the said date and time. Please note that there will be no dispatch of physical copies of Notice or Postal Ballot Forms to the Members of the Company, since such requirement is dispensed with as per the abovementioned MCA Circulars and consequently, no physical Ballot Forms will be accepted by the Company. The members holding Equity Shares of the Company are requested to follow the procedure stated in the Notes for casting votes by remote e-voting. Upon completion of the votes cast through remote e-voting, the result of the voting on resolution passed by Remote e-voting will be declared by the Scrutinizer, on or before Monday, 17th August, 2026. The Scrutinizer will submit his report to the Chairman of the Company, or any person duly authorized by him after completion of the scrutiny of votes cast. The Chairman or any Director or any other person authorized by the Chairman shall declare the results of the postal ballot as per the statutory timelines. The voting results along with the scrutinizer’s Report shall also be intimated to the National Stock Exchange of India Limited (‘NSE’) and BSE Limited (‘BSE’) (hereinafter collectively referred to as ‘Stock Exchanges’) where the equity Shares of the Company are listed and will be displayed on the Company’s website at www.goodluckindia.com as well as on the website of NSDL. 2 | P age GOODLUCK INDIA LIMITED The proposed resolution, if passed by requisite majority, shall be deemed to have been passed on Friday, 14th August, 2026, being the last day of remote e-voting. Item of business requiring approval of Members through Postal Ballot by ‘Remote e- voting’ is given below: Special Business Item No. 1: To approve the Issue of Bonus Shares To consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “Resolved that pursuant to the provisions of Section 63 of the Companies Act, 2013 (“Act”) and all other applicable provisi [Showing first 8,000 characters — download PDF for full document]