Newspaper Publication for 50th Annual General Meeting of the Company, Record Date and Dividend

Goodricke Group Ltd has announced the newspaper publication for its 50th Annual General Meeting (AGM), scheduled for July 29, 2026, via Video Conferencing/Other Audio-Visual Means. The public notice, published in Business Standard and Aajkal, informs shareholders about the AGM, its Record Date, and dividend details. This is a routine compliance update under SEBI (LODR) Regulations, 2015, ensuring shareholders are duly informed about the upcoming corporate event and distribution.