Please find enclosed outcome of board meeting held today i.e. 9th October, 2026.

w5 OBLIN GOBLIN INDIA LIMITED L1 P5 ht o F nl eo T o :r , 0 7C 0a m - 2ex 6 iHo 4us 6e , /L 5 S i4t o00a 3ad 2i8i 0n3u 6m 06- .C omm e E-r mc ae i lR : o ia nd f, o @N ga ov br la in inng iip nnu ddr iiaa a., . cA on mm e d Wa eb ba sc it- e3 8 :7 0 w w0 w09 .. g oG bu lja ir na it n, d ( iI aN .D cI oA m) Date: 09/10/2026 The Manager Listing Department, BSE Limited 25® Floor, P.J. Towers, Dalal Street, Fort, Mumbai - 400001, Maharzshtra SUB: OUTCOME OF BOARD MEEETING HELD TODAY i.e., FRIDAY, 09™ OCTOBER, 2026. REF: GOBLIN INDIA LIMITED (BSE SCRIP CODE — 542850} Dear sir/Ma'am, Pursuantto Regulation 30 of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations, 2015 (“Listing Regulations”) as amended from time to time; we wish to inform you that a mecting of Board of Directors of the company was held todzy, i.e. Friday, 9 October, 2026 at the registered office of the company and they duly considered and approved 1) Theissuance of an amount not exceeding Rs. 31.50 Crores (Rupees Thirty-One Crore and Fifty Lakh) by way of z rights issue of equty shares 1o the eligible equity shareholders of the Company as on the record date (to be determined and notified subsequently by Board or the Rights Issue Committee of the Board of Directors authorized in this regard), in accordance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, subjectto such regulatory andstatutory approvals, as maybe required under the applicable bws. 2) Appointment of various intermediaries for the aforesaid Rights Issue. 3) Constitution of the RightIssue Committee consisting of, Mr. Manojumar Choukhany, Chairman, Mr. Manish Agrawal, Member, and Ms. Khushbu Bharakatya, Member to proceed with the Fight issue and, inter-alia, decide the other terms and conditions of the Right Issue, including but not limited to deciding on the record date, determining right issu price, rights entitlement ratio, timing and terms of payment, appoionf itntmermeedinarties and other related matters. Moreover, details as required under Reguiation 30 of SEBI Listing Regulations read with HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30* Janary, 2026, are enclosed as Annexure - 1o this letter. The meeting of the Board of Directors commenced at 5:00 p.m. and concluded at 7:07 pm. You are requested tokindly take the same on record. Thanking you, Yours faithfully, FOR, GOBLIN INDIA LIMITED MANOJKUMAR J. CHOUKHANY MANAGING DIRECTOR DIN: 02313049 (:()H GOBLIN INDIA LIMITED 1S0 9001 Certified Company 15t Floor, Camex House, Stadium-Commerce Road,N avrangpura, Ahmedabad-380 009. Gujarat, (IND! Phone : 079 - 26465080 / 40320366. E-mail : info@goblinindia.com Website : w'mq;‘:»(nl(h.wlfl CIN: L51100GJ1989PLCO12165 ANNEXURE -1 DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LODR) REGULATIONS READ WITH SEBI CIRCULAR NO. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 DATED 30™ JANUARY, 2026 SL NO. PARTICULARS ISSUANCE OF SECURITIES 1. | Type of securities proposed to be issued (viz. equity | Fully paiequidty s-hareus of pthe Company. shares, convertibles etc); 2. | Type of issuance(further public offering, rights issue, | Rights issue to the eligible equity shareholders of the Company depository receipts (ADR/GDR), qualified institutions | as on the record date. placement, preferential allotment etc.); 3. | Total number of securities proposed to be issued or the | To be determined by the Board. total amount for which the securities will be issued (spproximately); 4. | In case of preferential issue, the listed entity shall | Notapplicable disclose the following additional detais to the stock exchange(s): 5 In case of bonus issue the listed entity shall disclose the | Notapplicable following additional details to the stock exchangefs) 6. | Incase of issuance of depository receipts (ADR/GDR) | Notapplicable or FCCB the listed entity shall disclose following additional detailtos the stock exchangels): 7. In case of issuance of debt securities or other non- | Notapplcable convertible securities the listed entity shal disclose following additional detatio lthse stock exchange{s) 8. | Anycencellstion or termination of proposal for issuance | Net applicable of securities induding reasons thereof.