Goa Carbon Limited has informed the Exchange about the copy of the Newspaper Publication.

Goa Carbon Limited Registered & Corporate Office: Dempo House, Campal, Panjim - Goa - 403 001., INDIA. Tel.: +91 (0832) 2441300 Fax: +91 (0832) 2427192 E-mail: goacarbon@gmail.com Website: www.goacarbon.com Corporate Identity Number - L23109GA1967PLC000076 Company Scrip Code / Symbol: 509567 / GOACARBON(cid:9) ISIN Code: INE426D01013 (cid:9) Ref. No.: 20261\711\12 Date: July 2026 23rd The General Manager The Listing Department Department of Corporate Services National Stock Exchange of India Ltd., (cid:9) Thru' NEAPS BSE Limited, (cid:9) Thru' Listing Centre Exchange Plaza, Bandra Kurla Complex, 25th Floor, P. J. Towers, Dalal Street, Bandra (East), Mumbai 400001 Mumbai 400051 Sub.: Public Notice — Intimation of 58th Annual General Meeting of Goa Carbon Limited Dear Sirs, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisement published today i.e. July 2026, in the 23rd Financial Express' (English) and `Navprabha' (Marathi), intimating that the Fifty-eight Annual General Meeting of the Company will be held on Wednesday, 9th September 2026 at 3:00 p.m. (1ST) through electronic mode (video conference or other audio visual means). The same shall also be uploaded on the Company's website. Kindly take the same on record and oblige. Yours faithfully, For Goa Carbon Limited Pravin Satardekar Company Secretary ACS 24380 Encl.: as above Plants : Tel.: 0832-2860363 to 68, 2860336, 2861052 Fax: 2860364 E-mail: head ISO 9001:2015 ISO 14001:201 5 PARADEEP(cid:9) ml: 07894462761, 09238110372 BUREAU VERITAS BUREAU vERIT UKAS UKAS Email:pcIvoster@gmail,com Certification MANACEMEN1 Certification ANACLMENT SYSTEMS SYS ILMS :(cid:9) +91 107752) 26'1220, 650720 0008 +91 07752) 261115 E-mail: bsp@goacarbon.com GOA CARBON LIMITED Reg!greed Office: Dempo House. Camp!. Pan* Gm 403001 Tel.; (06321 24-413Q0 Websifc Wa6-414 .E.Frkait ittn5W2WZIa2Pnr Corporate identity F10.1.2atmAig67P.,cemi6 INTImArmst OF THE 5P ANNUAL GENERAL MEETING The 51EP Annual General Meeting ("50". Aoki') of the Shafahoiders of Goa Carbon Limited ("Company') will be held on Wednesday, s" September 2026 at 3:IXI p.m. (1ST), through etectronic made {Video Conference ("VC") or Other Audio Visual Means COMM")) in coropllance with all the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the Securities . and Exchange Board of India (SERI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEB I (LOO) Regulations"), read with all applicable circulars on the rriattisr issued by the Ministry of Corporate Affairs (MCA). and SEEL Ia transact the businesses as set out in the notice convening the 58"' AGM. The registered office of the Company shall be deemed to be (he venue of the 58'h AGM. In line with the MCA arid SEBI drculars, the Notice of he 58'h.AGM along with the Annual Report for the Financial Year 2025-26 ("Annual Report") will be sent through electronic mode to those Shareholders whose email addresses are registered With the Depository Participants ("DPs') I Company r Registrar • and Share Transfer Agent viz_ murc tntime India private Limited (- RTA*), Further-, in compliance with Regulation 36(1)(b) of SEBI. (LODR) Regulations, ihe Company will be sending letters, inter aEia, containing a web link to access the Annual Report for the Firiancfal Year 2025-26, including the Notice of the 561" AGM, to those Shareholders whose.email addresses are not registered with the CIF% I Company RTA. The Company shall send a hard / physjical copy of the Annual Report to those Shareholders who request for the same at Investarretations@goacarhon.com mentioning their Folio NolDP ID and Client ID The Notice and Annual Report will also he available on the webslie of the Company at . smt/amar,„,4thatu.910, the website of the Stock Exchanges i.e. BSE Limited and The National Stock Exchange of India Limited at wwvd.bseindia.corn and www.nseindia.corn, respectively. Manner of registering/ updating email addresses is given below: Shareholders holding snares in physical form and who have not registered their email addresses with the Company can register their email addresses on website of the RTA, wwwin.mpms_mufg.com, under • the investor Services tab. by selecting the "E-mall Registration" heading and updating their details, Stith as Name, Folio Number, Certificate Number. PAN, Mobile Number, and Email ID. Shareholders holding shares in dematerialized (doma') farm are requested to update. their email addresses with their respective Depository Participants (DPs In case of any queries or dnculties in registering the e-mail address, Shareholders may write to encitices@in .mpms .mufg. corn or contact Tel: 02-49188000 Mannar of casting vote !through e-Voting: Shareholders will have an opportunity to cast their vote(s) mmotety on the business as set forth in the Notice of the 58'h AGM through remote e-Voting. The detailed procedure of remote e-Voting for • Shareholders holding shares in dematerialized mode, physical mode and Shareholders who have not registered their email addreSses• is provided in the Notice of the 55*. AGM. The remote e-Voting period commences on Sunday, Gth September 2026 (0:011 a.m. 1ST) and ends on Tuesday, • titN September 2026 /5:00 p.m. 1ST). During this period. Shareholders holding shares either in physical or dematerialized form as on Cut-off Dale i.e. Wednesday, 2-d September 2026 may cast their vole(s) electronically, The e-Voting module will be disabled by MU FG In timia India Private Limited for eNoting thereafter. The above notice is being issued for the information and benefit of ail Shareholders of the Company and is in compliance with the MCA and SER circulars. Far Goa Carbon Limited Sdf- Pravin Satardekar Place Panaji, Goa Company Secretary Date :(cid:9) July 2025 ACS 24380 (cid:9) 01110 0 epaper,financialexpress.con•• • (cid:9) Ti\r4T. Witq 1:1R1itCg- 9141411--Ta z5Tzliazz Oti) r371, d51gr , quP11--;NT voP- 09 Tqz.11 : (o6 Q)(cid:9) 4?-cwabs: vhvagoacarbr/Lcom investarelations@goacarbda,com 3.1)65P-fictri (431)z1g;9') :(cid:9) L23109GM967P1,0000076 4MW*-?pr! .1 zif (cid:9) OPT f1) v-111114IiIRTI•41 44 41 il'45 0141 (v. 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