Shareholders meeting

Registered & Corporate Office: Dempo House, Camp'. 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: 1NE426D01013 (cid:9) Ref. No.: 2026W11111 Date: 22nd July 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, Sandra Kurla Complex, 25th Floor, P. J. Towers, Dalal Street, Sandra (East), Mumbai 400001 Mumbai 400051 Sub.: Intimation of 580 Annual General Meeting Dear Sir / Madam, This is to inform that the 58th Annual General Meeting ("58th AGM") of the Shareholders of the Company will be held on Wednesday, 9th September 2026, at 3:00 p.m. (1ST) through electronic mode (Video Conference / Other Audio Visual Means), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). In compliance with the MCA and SEBI circulars, the Annual Report for the Financial Year 2025-26 (including the Notice of the 58th AGM) will be sent, electronically, to all those shareholders whose email addresses are registered with the Depository Participants ("DPs") / Company / Registrar and Share Transfer Agent (RTA). The said Annual Report, including the Notice of the 58th AGM, will also be made available on the website of the Company at www.qoacarbon.com. Further, in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will be sending letters, inter alia, containing a web link to access the Annual Report for the Financial Year 2025-26, including the Notice of the 58th AGM, to those Shareholders whose email addresses are not registered with the DPs / Company / RTA. A Shareholder, whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Registrar and Transfer Agent / Depositories as on the Cut-off Date, i.e. Wednesday, 2nd September 2026, only shall be entitled to avail the e-Voting facility and attend the 58th AGM. Kindly take the same on record. Yours faithfully, For Goa Carbon Limited Pravin Satardekar Company Secretary ACS 24380 Plants (cid:9) GOA Tel.: 0832-2860363 to 68, 2860336, 2861052 ax: 2860364 E-mail: head_works@goacarbon.com (cid:9) PA ADEEP Fe 07894462761, 09238110372 UKAs -mail:pclvpster@gmail.corn MANAGEMENCI SYSTEMS BILASPUR t re +91 (07752) 261220, 650720 0008 0008 Fax: +91 (07752) 261115 E-mail: bsp@goacarbon.com