Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 ,inter alia, to consider and approve 1) The proposal of raising fund by way of issuance of equity shares through various eligible securities, including but not limited to equity shares, convertible preference shares, or other equity-linked instruments, subject to applicable law and such regulatory/statutory approvals, as may be required. 2) ....

tOBLIN GOBLIN INDIA LIMITED 1 P5 ht o F nl eo o :r , 0 C 7a 0-m oMxm - 2- 6. 4| S 5At D5a Id 20i 038u 6m 60- .C o .m m Ee -r mc ae iR - o ia nd l, o@ gN oa bv iir ma ncn ig ap ura, c A oh m medabad-308080. Gujarat, (INDIA) O LEtI006 T9BSPLCO12188 T Date: 06/10/2026 The Manager, Listing Department, BSE Limited 25™ Floor, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001, Maharashtra. SUB: INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON FRIDAY, 9™ DAY OF OCTOBER, 2026 REF: GOBLIN INDIA LIMITED (BSE SCRIP CODE - 542850) Dear Sir/ Ma’am, Pursuant to the provisions of Regulation 29 of SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 9* October, 2026, to transact the following business: 1) To consider and approve inter alia, the proposal of raising fund by way of issuance of equity shares through various eligible securities, including but not limited to equity shares, convertible preference shares, or other equity-linked instruments, subject to applicable law and such regulatory/statutory approvals, as may be required. 2) Toconsider and transact any other business which may be placed before the board with the permission of the Chairman. Moreover, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company have been closed for all designated persons and their immediate relatives till the end of 48 hours after the announcement of board meeting outcome as stated above. You are requested tokindly take the same on record. Thanking You, FOR, GOBLIN INDIA LIMITED MANOIKUMAR J. CHOUKHANY MANAGING DIRECTOR DIN: 02313049