Goa Carbon Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the unaudited quarterly financial results for the period ended 30th September 2026.

o a arJo 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 - L23109GA1967PLC060076 Company Scrip Code / Symbol: 509567/ GOACARBON(cid:9) TIN Code: INE426D01013 (cid:9) Ref. No. 2026/X/12 22'd October 2026 The General Manager, The Listing Department, Department of Corporate Services National Stock Exchange of India Ltd.,..Thru' NEAPS BSE Ltd., (cid:9) Thru' Listing Centre Exchange Plaza, Bandra Kurla Complex, 25th Floor, P.J. Towers, Dalal Street, Bandra (East), Mumbai — 400 001 Mumbai 400 051 Sub : Intimation of the Board of Directors Meeting. Dear Sir / Madam, A meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 5th November, 2026, inter-alia to consider and take on record unaudited Financial Results of the Company for the Quarter ended on September 30, 2026. This notice is being submitted pursuant to Regulation 29 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Yours faithfully, For Goa Carbon Limited Pravin Satardekar Company Secretary Membership No. ACS 24380 Plants : GOA(cid:9) : Tel.: 0832-2860363 to 68, 2860336, 2861052 Fax: 2860364 E-mail: head_works@goacarbon.com ISO 9001:2015 ISO 14001:2015 PARADEEP : Tel: 07894462761, 09238110372 BUREAU VERITAS BUREAU VERITAS E-mail:pclvpster@gmail.com Certification Certification BILASPUR : Tel.: +91 (07752) 261220, 650720 0008 Fax: +91 (07752) 261115 E-mail: bsp@goacarbon.com