We hereby inform you that the Board of Directors of the Company at their meeting held today i.e.; 24th July, 2026 have considered and approved the appointment of Ms. Khushbu Bharakatya ....

GOBLIN WE'RE ABOUT LUGGAGE 130 9001 Certified Company PCh1s aot l nse Fl o Lo ar : v, i07oC 9c a em - e 2x e6tH eo r4su s 6e c, / e5 r4S 0n0t 3na 28sd 0i 30u 6m 6 .- Comm Ee -r mc aie l R : o iad n , f o@@N gaa o v br lia nn ig pu nddr iia a, . cA omh med Wabad e- ite 38 :b:0 ww0 s0 w9 .. g oiG bu lja ir ntini a it n, d ei( aI .N cD I oA m) Date: 24/07/2026 The Manager, Department of Corporate Services, BSE Limited 25" Floor, P. J. Towers, Dalal Street, Fort, Mumbai - 400001, Maharashtra SUB.: OUTCOME OF BOARD MEEETING HELD TODAY i.e.; FRIDAY, 24™ JULY, 2026 REF: GOBLIN INDIA LIMITED (BSE SCRIP CODE - 542850) Dear Sir/Ma’am, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we hereby inform you that the Board of Directors of the Company at their meeting held today i.e.; 24" July, 2026 have considered, approved the following transactions: 1. Based on the recommendation of Nomination & Remuneration Committee, considered and approved the appointment of Ms. Khushbu Bharakatya (ACS: 63413) as the Company Secretary and Compliance officer of the Company w.e.f. 24" July, 2026. The Disclosure pursuant to the said appointment as required under Regulation 30 of SEBI (LODR) Regulations, 2015, read along with HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30° January, 2026 is enclosed as Annexure-l. The meeting of the Board of Directors commenced at 4:00 p.m. and concluded at 4:40 p.m. You are requested to kindly take the same on record. Thanking You, Yours faithfully, FOR, GOBLIN INDIA LIMITED MANOJKUMAR J. CHOUKHANY MANAGING DIRECTOR DIN: 02313049 GOBLIN WE'RE ABOUT LUGGAGE 1S0 9001 Certified Company ist Floor, Camex House, Stadium-Commerc e Road, Navrangpura, Ahmedabad-380 009. Gujarat, (INDIA) CP Ih No ne L5: 10 17 09 0G- J2 16 94 865 90 P8 L0 01/ 24 103 62 50 366, E-mail : info@goblinindia.com Website : www.goblinindia.com ANNEXUR-E | DISCLOSURE OF INFORMATION PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, READ ALONG WITH HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 DATED 30™ JANUARY, 2026. SI. Particulars D etails 1. Name M s. Khushbu Bharakatya 2. Designation C ompany Secretary & Compliance officer 3. Reason for change Viz., Appointment, | T o comply with the provisions of Section 203 of Resignation, _Remeoval_Death—or | the Companies Act, 2013 and Regulation 6 under Otherwise SEBI LODR Regulations, 2015. 4. Date of Appointment / eessatientas | 2 4" July, 2026 appleable} & term of appointment Ms. Khushbu Bharakatya (Membership No. 63413) is appointed as the Company Secretary and Compliance Officer of the Company on such terms and conditions as may be decided by the board. 5. Brief Profile (in case of appointment) M s. Bharkatya, is an Associate Member of the Institute of Company Secretaries of India (ICSI). She has comprehensive experience in Secretarial and Compliance Management across organizations. 6. Disclosure of relationships between | S he is not related to any of the directors of the directors (in case of appointment of a | Company. director) 7. Shareholding, if any in the Company N il