Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve As per regulation 29 of SEBI (Listing obligations and disclosure requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the company will be held on Wednesday, 28th October, 2026 at Corp. Office of the Company, inter-alia, to consider and approve: 1. ....

22nd OCTOBER, 2026 The Manager, DCS The Manager The Bombay Stock Exchange Ltd. National Stock Exchange of India Ltd. Phiroze jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai Bandra (E), Mumbai – 400 051 Ref: Scrip Code: - 530655 Scrip Code: - GOODLUCK Dear Sir/Madam, SUB: BOARD MEETING NOTICE As per regulation 29 of SEBI (Listing obligations and disclosure requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the company will be held on Wednesday, 28th October, 2026 at Corp. Office of the Company, inter-alia, to consider and approve: 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th September, 2026. 2. Any other item. Pursuant to the forthcoming meeting of the Board of Directors to consider the Unaudited Financial Results, the closure of trading window will end 48 hours after the results are made public. This is for your information and record. Thanking You. For GOODLUCK INDIA LIMITED MAHESH CHANDRA GARG DIRECTOR DIN: - 00292437