Outcome of Board Meeting

Goa Carbon 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 - L23109GA1967PLC000076 Company Scrip Code I Symbol : 509567 I GOACARBO(cid:9) ISIN Code: INE426D01013 (cid:9) Ref. No. 2026/V11/7 July 15, 2026 i The General Manager, The Listing Department, Department of Corporate Services National Stock Exchange of India Ltd.,..Thru' NEAPS BSE Ltd.. ....Thru' Listing Centre Exchange Plaza, Bandra Kuria Complex, 25th Floor. P.J. Towers, Dalai Street, Bandra (East), Mumbai — 400 001. Mumbai 400 051. Sub : Outcome of the Board of Directors Meeting. Dear Sir / Madam. Further to our letter dated 7th July 2026: 1.(cid:9) We are furnishing herewith the Unaudited Financial Results of the Company for the quarterly period ended on June 30, 2026 duly considered, approved and taken on record by the Board of Directors in their meeting held on date. together with a copy of the "Limited Review Report" for the quarter ended June 30, 2026 duly signed by the Auditors of the Company. The Board Meeting commenced at 12.00 hours on July 15, 2026 and ended at 13.40 hours on the same day. The said results are being published in The Financial Express, All Edition and Navprabha, Goa within the stipulated time. Kindly take note of the same. Thanking you, Yours faithfully, For GOA CARBON LIMITED PRAVIN SATARDEKAR Company Secretary M. No. ACS 24380 End : a.a. PlarAq (cid:9) GOA : Tel. 0832-2860363 to 68, 2860336, 2861052 Fax: 2860364 E-mail: head_works@goacarbon.com ISO 9001:2015 ISO 14001.2015 PARADEEP : 1el: 07894462761, 09238110372 BUREAU VERITAS BUREAU VERITAS E-mail:pdvpster@gniail.com Certification Certification -tiliLASPUR : Tel.: +91 (07752) 261220. 650720 0008 0008 Fax: +91 (07752) 261115 E-mail: bsp@goacarbon.com GOA CARBON LIMITED Registered Office: Dempo House, Campo!, l'anaji, Goa 403 001 Corporate Identity Number- L23109GA 967PLC000076 Websee: wwu acu bon.com STATEMENT OF UNAUDill'l FNIANCIAL RESULTS FOR THE QUARTER ENt . ..'1NE 30, 2026 Particulars Quarter ended Quarter ended Quarter ended Year ended June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 Unaudited (Refer Note No.2) Unaudited Audited I. Income from operations: (a) Sale of products (net) 6,564.00 20,105.64 19,921.76 69,609.40 (b) Other operating revenues 5.75 6.54 3.25 32.83 6,569.75 20,112.18 . 19,925.01 69,642.23 II. Other income (net) 435.09 149.33 171.84 1,237.55 It. Total income (1+11) 7.004.84 20 2 , ,(cid:9) ' 6.85 70 879 78 IV. Expenses: (a) Cost of materials consumed 4,656.65 16,707.12 22,639.23 64,161.42 (b) Changes in inventories of finished goods 932.93 663.59 (4,483.53) (72.37) (c) Employee benefits expense 543.21 519.84 596.17 2,307.98 (d) Finance costs 582.90 557.53 493.52 2,338.73 (e) Depreciation and amortisation expenses 70.03 72.36 77.09 315.38 (f) Other expenses 877.48 1,282.24 1,952.66 6,040.25 Total expenses (IV) 7,663.20 19,802.68 21,275.14 75,091.39 V. (Loss) / Profit before tax (III-IV) (658.36) 458.83 (1,178.29) (4,211.61) VI. Tax expense: (a) Current tax - - (80.46) 166.98 (b) Deferred tax - 9.52 (302.58) 444.87 VII. Net (Loss) / Profit after tax (V-VI) (658.36) 449.31 (795.25) (4,823.46) VIII. Other comprehensive (net of tax): (i)(cid:9) Items that will not be reclassified to profit and loss: (a) Remeasurements of the defined benefit plans 5.25 43.53 (7.50) 21.03 (b) Equity instruments through other comprehensive income (101.72) 72.36 (105.77) 125.71 (ii)(cid:9) Tax relating to items that will not be reclassified to profit and loss (19.62) 9.52 (8.65) 10.11 Total other comprehensive income / (loss) 111.34 (48.67) 56.21 (74.63) IX. Total comprehensive (Loss) / Profit for the period (VII+VIII) (547.02) 400.64 (739.04) (4,898.09) X. Paid-up equity share capital (face value t10) 915.11 915.11 915.11 915.11 XI. Other Equity 15,947.86 XII. Basic Earnings per equity share (in t) (7.19) 4.91 (8.69) (52.71) * (not annualised) . . . Xill. Diluted Earnings per equity share (in (7.19) 4.91 (8.69) (52.71) * (not annualised) * ,, NOTES: 1) The unaudited financial results for quarter ended June 30, 2026 have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on July 15, 2026. The above results have been subjected to limited review by the statutory auditors of the Company. The review report of the statutory auditors is unmodified. 2) The figures for the quarter ended March 31, 2026 represents the difference between the audited figures in respect of full financial year and the published unaudited figures for the nine months December 31, 2025. 3) The Company has only one reportable segment i.e., "Sale of Calcined Petroleum Coke" as per Ind AS 108 'Operating Segments' prescribed under Section 133 of the Companies Act, 2013. Accordingly, the disclosure as per the listing agreement are not applicable to the Company. 4) Due to scheduled maintenance activities and in order to optimize the operations, the Company's plants remained under shutdown during the quarter ended June 30, 2026, as follows: Goa Plant — 91 days, Bilaspur Plant — 91 days and Paradeep Plant — 76 days 5) The Company does not have any subsidiary/associate/joint venture company, as on June 30, 2026. Hence consolidated financial results are not required to be prepared. 6) Following the dismissal of the Company's writ petition by the Hon'ble High Court of Bombay at Goa on September 14, 2023, the stay on the applicability of Goa Green Cess was removed. On September 22, 2023, the Company had received Show Cause Notices for unpaid cess covering the period from FY 2014-15 to FY 2022-23. In response, the Company had filed a Special Leave Petition before the Hon'ble Supreme Court on November 11, 2023, challenging the constitutional validity of the said levy and based on Hon'ble Supreme Court's direction the Company deposited 50% of demand amount under protest and remaining 50% of the demand amount was stayed. Subsequently, the Company received Notices for FY 2023-24 and FY 2024-25. The Company has deposited Rs. 349 lakhs under protest from FY 2014 -15 to FY 2024 - 25, representing 50% of the total demand raised for the said period.The Company is also voluntarily filing monthly returns and depositing 50% of self-assessed Cess under protest to be in compliance of Hon'ble Supreme Court's directives and does not expect any material impact of this matter on the financial results. For GOA CARBON LIMITED INTIVAS V. DEMPO CHAIRMAN Panaji, Goa. July 15, 2026 N : 00043413 B S R & Co. LLP 8th Floor, Unit 802, Godrej Koregaon Park North Main Road, Mundhwa Chartered Accountants Pune, Maharashtra, 411001 Telephone: +91 (20) 4061 2200 Limited Review Report on unaudited financial results of Goa Carbon Limited for the quarter ended 30 June 20'")(cid:9) pngulatio-(cid:9) --It-Ries and Exchange Board of India (Listing ObligaLions and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Goa Carbon Limited 1. We have reviewed the accompanying Statement of unaudited financial results of Goa Carbon Limited (hereinafter referred to as "the Company") for the quarter ended 30 June 2026 ("the Statement"). 2. This Statement, which is the responsibility of the Company's management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of [Showing first 8,000 characters — download PDF for full document]