Shareholders meeting

Date: 30th 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 S c rip Code: - GOODLUCK Sub: Summary of Proceedings of the 40th Annual General Meeting of Goodluck India Limited (‘’the Company”) held today i.e. on 30th September, 2026 Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the provisions of the Companies Act, 2013 (‘the Act’), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the Listing Regulations’), MCA Circulars and SEBI Circulars, we hereby inform you that the 40th Annual General Meeting of the Company held on today i.e. Wednesday, 30th September, 2026 at 12:00 NOON (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), to transact the business as stated in the AGM Notice. The AGM concluded at 12:34 PM (IST). In this regard, please find enclosed herewith the Summary of Proceedings of the 40th AGM of the Company, as required under Regulation 30, Part-A of Schedule—III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 as Annexure - I. The above information is also available on the website of the Company at https://www.goodluckindia.com. Thanking You, For GOODLUCK INDIA LIMITED Abhishek Agrawal Company Secretary ICSI M.no.- A20983 Encl: as above ANNEXURE- I Summary of proceedings of the 40th Annual General Meeting ('AGM') The 40th AGM of the Members of Goodluck India Limited ('the Company') was held on Wednesday September 30, 2026 at 12:00 NOON (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). The Meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI'). Mr. Abhishek Agrawal, Company Secretary, welcomed the Members to the Meeting and briefed them on details relating to their participation at the Meeting through audio visual means. Mr. Mahesh Chandra Garg, Chairman of the Company, chaired the Meeting. The Chairman welcomed the shareholders to the Meeting and on requisite quorum being present, called the Meeting to order. The Directors, Chairperson of Audit Committee, Stakeholders Relationship Committee, Nomination and Remuneration Committee, CSR Committee and Risk Management Committee, Chief Financial Officer of the Company were present at the Meeting through VC. The Chairman informed the Members that representative of Statutory Auditor, Secretarial Auditor and Mr. Ravi Shankar Sharma, Scrutinizers for the remote e-voting and the e-voting during the proceedings of the AGM, were also present at the Meeting through VC. The Company had taken the requisite steps to enable Members to participate and vote on the items being considered at this AGM. Total 104 members holding 5,48,66,787 shares, attended the meeting through VC/OAVM. Since there was no physical attendance of Members and in compliance with the Circulars issued by the MCA and SEBI, Members were informed that the requirement of appointing proxies was not applicable. Further, the Registers as required under the Companies Act, 2013 were available for inspection in electronic mode, should any Member request for the same. The Chairman informed the members that Company had provided remote e-voting facility through NSDL System. The remote e-voting period commenced on Sunday, September 27, 2026 at 9:00 A.M. and ended on Tuesday, September 29, 2026 at 5.00 P.M. With the permission of the Members present, the Notice convening 40th Annual General Meeting was taken as read. The Chairman informed that the Independent Auditor's Report and Secretarial Auditor's Report did not contain any qualifications, observations, or other adverse remarks. Accordingly, with the permission of the Members, the Independent Auditor’s Report, the Secretarial Auditor’s Report and the annexure thereto were also taken as read. The Chairman thereafter delivered his opening remarks, providing an overview of the industry landscape, the Company’s performance during the financial year, its strategic priorities and direction, and the outlook for the Company’s future growth. The Notice convening the 40th AGM of the Company contained the following businesses, which were transacted at the Meeting through the remote e-voting facility: ORDINARY BUSINESS 1. Ordinary Resolution - To receive, consider and adopt the standalone and consolidated Financial Statements of the Company for the financial year ended on 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon. 2. Ordinary Resolution -To Consider and Declare Final Dividend for the Financial year ended March 31, 2026. 3. Ordinary Resolution - To appoint a director in place of Mr. Shambhu Nath Singh (DIN: 09847470), who retires by rotation and being eligible, offers himself for re- appointment. SPECIAL BUSINESS 4. Ordinary Resolution- Ratification of cost auditor’s remuneration financial Year 2026-27. 5. Special Resolution- Revision in the overall limit of remuneration of Shri Mahesh Chandra Garg (DIN: 00292437), Whole time Director of the Company. 6. Special Resolution- Revision in the overall limit of remuneration of Shri Ramesh Chandra Garg (DIN: 00298129), Whole time Director of the Company. 7. Special Resolution- Revision in the overall limit of remuneration of Shri Nitin Garg (DIN:02693146), Whole time Director of the Company 8. Ordinary Resolution- Revision in the overall limit of remuneration of Shri Manish Garg, Chief Operating Officer (“COO”) of the Company 9. Ordinary Resolution- Revision in the overall limit of remuneration of Shri Umesh Garg, Sr. Management Executive of the Company 10. Special Resolution- Approval to advance any loan/give guarantee/ provide security u/s 185 of the Companies Act, 2013 to Excellent Fincap Private Limited, a related party of the Company 11. Special Resolution- Alteration of Object Clause of the Memorandum of Association of the Company Thereafter, the Members present at the Meeting were provided an opportunity to ask questions and seek clarifications on the matters set out in the Notice convening the AGM. The Chairman, along with the Management, appropriately addressed and responded to the queries raised by the Members. The Chairman further informed the Members that the consolidated voting results, along with the Scrutinizer’s Report, would be submitted to the Stock Exchanges where the equity shares of the Company are listed and would also be made available on the website of the Company at www.goodluckindia.com, within two working days from the conclusion of the Meeting, in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations. The Chairman thereafter thanked the Members for their continued support and for their active participation in the Meeting. He also expressed his appreciation to the Directors and other officials for joining and participating in the Meeting through VC/OAVM. The e-voting facility was kept open for a further 15 minutes after the conclusion of the proceedings to enable the Members who had not already cast their votes through remote e-voting to cast their votes during the AGM.