Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve 1) the Standalone and Consolidated unaudited financial statements of the company for the half year ended on 30th September, 2026 along with Limited Review Report of the Statutory Auditors thereon; 2) Any other matter with the permission of the Chairman.

Date: 05/11/2026 The Manager, Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Fort, Mumbai - 400001, Maharashtra. SUB: INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON SATURDAY, 14TH NOVEMBER, 2026 REF: GOBLIN INDIA LIMITED (BSE SCRIP CODE - 542850) Dear Sir/Ma’am, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; as amended from time to time; this is to inform; that, a meeting of Board of Directors of the company is scheduled to be held on Saturday, 14th day of November, 2026 at the Registered Office of the company at Camex House, 1st Floor, Commerce Road, Navrangpura, Ahmedabad-380009, Gujarat, to transact the following business: 1. To consider and approve the Standalone and Consolidated unaudited financial statements of the company for the half year ended on 30th September, 2026 along with Limited Review Report of the Statutory Auditors thereon; 2. Any other matter with the permission of the Chairman. Further, as per the Company’s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the company will remain closed for all directors/officers/ designated employees of the company till the end of 48 hours after the declaration of unaudited financial results for the half year ended on 30th September, 2026, in terms of Company’s Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. You are requested to kindly take the same on your record. Thanking You, Yours Faithfully, FOR, GOBLIN INDIA LIMITED MANOJKUMAR J. CHOUKHANY MANAGING DIRECTOR DIN: 02313049