Shareholders meeting

Date: October 01, 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: Voting Results under Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations") Dear Sir/Madam, Pursuant to Regulation 44(3) of SEBI Listing Regulations, please find enclosed herewith the voting results in the prescribed format along with a copy of the Consolidated Scrutinizer's Report. Further note that the Company had provided remote e-voting facility to the shareholders in respect of all business items transacted at 40 Annual General Meeting (AGM) of the Company held on Wednesday, 30th September, 2026 at 12:00 NOON through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") and concluded at 12:34 PM. The remote E-voting for the same was open from Sunday, 27th September, 2026 at 09:00 A.M. and ends on Tuesday, 29th September, 2026 at 05:00 P.M. The facility for e-voting was made available at the AGM for the members. The detail voting results of 40th AGM along with the Scrutinizer report are enclosed herewith. Request you to please take the same on record. Thanking you, For GOODLUCK INDIA LIMITED (Abhishek Agrawal) Company Secretary M.No. A20983 Encl: as above Name of the Company Goodluck India Limited Date of the AGM 9/30/2026 Total number of shareholders on record date 47091 No. of Shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: N.A Public: No. of Shareholders present in the meeting through Video Conferencing: Promoters and Promoter Group: 39 Public: 65 Agenda-wise disclosure To consider and adopt the Audited standalone and Consolidated Financial Resolution-1 Ordinary Statements of the Company for the Financial Year ended March 31, 2026, and Resolution the Reports of the Board of Directors and Auditors thereon Whether promoter/promoter group are interested in the agenda/resolution? No % of votes against % of votes polled on % of votes in favour No. of votes in No. of votes on votes polled Category Mode of Voting No. of shares held-1 No. of votes polled-2 outstanding shares on votes polled (6)=[ favour-4 against-5 (7)=[ (3)= [ (2)/(1)]*100 (4)/(2)]*100 (5)/(2)]*100 Promoter and E-Voting 51457320 95.56 51457320 0 100.00 0.00 Promtoer Group Poll 53846565 0 0.00 0 0 0.00 0.00 Postal Ballot 0 0.00 0 0 0.00 0.00 Total 53846565 51457320 95.56 51457320 0 100.00 0.00 Public - E-Voting 3095973 38.29 3095973 0 100.00 0.00 Institutions Poll 8086473 0 0.00 0 0 0.00 0.00 Postal Ballot 0 0.00 0 0 0.00 0.00 Total 8086473 3095973 38.29 3095973 0 100.00 0.00 Public-Non E-Voting 2329996 6.17 2329725 271 99.99 0.01 Institutions Poll 37782489 0 0.00 0 0 0.00 0.00 Postal Ballot 0 0.00 0 0 0.00 0.00 Total 37782489 2329996 6.17 2329725 271 99.99 0.01 Total 99715527 56883289 57.05 56883018 271 100.00 0.00 Invalid Vote No ov Votes Promoter 0 Public - Institutions 0 Public-Non Institutions 0 To approve and confirm the final dividend of 50% i.e. Rs 1.00/- Per Equity Resolution-2 Share of Rs. 2 each for the financial year ended on March 31, 2026 Ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution? No % of votes in % of votes polled on No. of shares No. of votes No. of votes No. of votes favour on votes % of votes against on votes Category Mode of Voting outstanding shares held-1 polled-2 in favour-4 against-5 polled polled (7)=[ (5)/(2)]*100 (3)= [ (2)/(1)]*100 (6)=[ (4)/(2)]*100 Promoter and E-Voting 51457320 95.56 51457320 0 100.00 0.00 Promtoer Group Poll 53846565 0 0.00 0 0 0.00 0.00 Postal Ballot 0 0.00 0 0 0.00 0.00 Total 53846565 51457320 95.56 51457320 0 100.00 0.00 Public - E-Voting 3095973 38.29 3095973 0 100.00 0.00 Institutions Poll 8086473 0 0.00 0 0 0.00 0.00 Postal Ballot 0 0.00 0 0 0.00 0.00 Total 8086473 3095973 38.29 3095973 0 100.00 0.00 Public-Non E-Voting 2329996 6.17 2329725 271 99.99 0.01 Institutions Poll 0 0.00 0 0 0.00 0.00 37782489 Postal Ballot 0 0.00 0 0 0.00 0.00 Total 37782489 2329996 6.17 2329725 271 99.99 0.01 Total 99715527 56883289 57.05 56883018 271 100.00 0.00 Invalid Vote No ov Votes Promoter 0 Public - Institutions 0 Public-Non Institutions 0 To appoint a director in place of Mr. Shambhu Nath Singh (DIN: 09847470), who retires Resolution-3 by rotation and being eligible, offers himself for re- appointment Ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution ? NO No. of % of votes polled on % of votes in favour % of votes against on Mode of No. of votes No. of votes Category shares held- outstanding shares No. of votes in favour-4 on votes polled votes polled Voting polled-2 against-5 1 (3)= [ (2)/(1)]*100 (6)=[ (4)/(2)]*100 (7)=[ (5)/(2)]*100 Promoter and E-Voting 51457320 95.56 51457320 0 100.00 0.00 Promtoer Group Poll 0 0.00 0 0 0.00 0.00 53846565 Postal Ballot 0 0.00 0 0 0.00 0.00 Total 53846565 51457320 95.56 51457320 0 100.00 0.00 Public - E-Voting 3095973 38.29 3095973 0 100.00 0.00 Institutions Poll 0 0.00 0 0 0.00 0.00 8086473 Postal Ballot 0 0.00 0 0 0.00 0.00 Total 8086473 3095973 38.29 3095973 0 100.00 0.00 Public-Non E-Voting 2329996 6.17 2328725 1271 99.95 0.05 Institutions Poll 0 0.00 0 0 0.00 0.00 37782489 Postal Ballot 0 0.00 0 0 0.00 0.00 Total 37782489 2329996 6.17 2328725 1271 99.95 0.05 Total 99715527 56883289 57.05 56882018 1271 100.00 0.00 Invalid Vote No ov Votes Promoter 0 Public - Institutions 0 Public-Non Institutions 0 Ratification of cost auditor’s remuneration financial Year 2026-27 Resolution-4 Odinary Resolution Whether promoter/promoter group are interested in the agenda/resolution? No % of votes polled on % of votes in favour % of votes against on Mode of No. of shares No. of votes No. of votes in No. of votes Category outstanding shares on votes polled votes polled (7)=[ Voting held-1 polled-2 favour-4 against-5 (3)= [ (2)/(1)]*100 (6)=[ (4)/(2)]*100 (5)/(2)]*100 Promoter E-Voting 51457320 95.56 51457320 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Promtoer 53846565 Postal Group 0 0.00 0 0 0.00 0.00 Ballot Total 53846565 51457320 95.56 51457320 0 100.00 0.00 Public - E-Voting 3095973 38.29 3095973 0 100.00 0.00 Institutions Poll 0 0.00 0 0 0.00 0.00 8086473 Postal 0 0.00 0 0 0.00 0.00 Ballot Total 8086473 3095973 38.29 3095973 0 100 0 Public-Non E-Voting 2329996 6.17 2328595 1401 99.94 0.06 Institutions Poll 0 0.00 0 0 0.00 0.00 37782489 Postal 0 0.00 0 0 0.00 0.00 Ballot Total 37782489 2329996 6.17 2328595 1401 99.94 0.06 Total 99715527 56883289 57.05 56881888 1401 100.00 0.00 Invalid Vote No ov Votes Promoter 0 Public - Institutions 0 Public-Non Institutions 0 Revision in the overall limit of remuneration of Shri Mahesh Chandra Garg (DIN: Resolution-5 00292437), Whole time Director of the Company Ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution? yes No. of % of votes polled on % of votes in favour % of votes against on No. of votes No. of votes No. of votes Category Mode of Voting shares held- outstanding shares on votes polled votes polled (7)=[ polled-2 in favour-4 against-5 1 (3)= [ (2)/(1)]*100 (6)=[ (4)/(2)]*100 (5)/(2)]*100 Promoter and E-Voting 48298260 89.70 48298260 0 100.00 0.00 Promtoer Group Poll 53846565 0 0.00 0 0 0.00 0.00 Postal Ballot 0 0.00 0 0 0.00 0.00 Total 53846565 48298260 89.70 48298260 0 100.00 Public - Institutions E-Voting 3095973 38.29 2526354 569619 81.60 18.40 Poll 8086473 0 0.00 0 0 0.00 0.00 Postal Ballot 0 0.00 0 0 0.00 0.00 Total 8086473 3095973 38.29 2526354 569619 81.60 18.40 Public-Non E-Voting 2329873 6.17 2327412 2461 99.89 0.11 Institutions Poll 37782489 0 0.00 0 0 0.00 0.00 Postal Ballot 0 0.00 0 0 0.00 0.00 Total 37782489 2329873 6.17 2327412 2461 99.89 0.11 Total 99715527 53724106 [Showing first 8,000 characters — download PDF for full document]