Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve the business items has mentioned ....

GOB LIN GOBLIN INDIA LIMITED ; 09001 es rifled om = y GPis Iht N o :n F elo Lo tr : , 1 0 e7C 09a G -m J e 2x 6 T 4 e5H r5o 0 au 8s 0e , e t/ S n4t i03a a2d s0i 3u 6m 6- .C omm Ee -r mc aie l :R : oa | I d n, f o@N ga ov br la in i ng nip indu nlr i daa i. , a .coA mh med Wa ob ba sd it- ie e 3 80 : ww00 w9 .. ge eG o b n lig ne ie nde ln aI aN . cn os m Date: 30/07/2026 The Manager, Department of Corporate Services, BSE Limited 25" Floor, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001, Maharashtra. SUB: INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON TUESDAY, 474 DAY OF AUGUST, 2026 REF: GOBLIN INDIA LIMITED (BSE SCRIP CODE- 542850) Dear Sir / Ma'‘am, Pursuant to the provisions of Regulation 29 of SEB! (L.ODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 4% August, 2026, to transact the following business: 1. To discuss on increasing the authorise share capital of Company in lieu of discussions for raising working capital in the future for the growth of the company. 2. To take note of the Secretarial Audit Report for Financial Year 2025-26; 3. Toconsider, deliberate and approve the Directors’ Report along with requisite annexures for the financial year ended 31* March, 2026; 4. To fix the day, date, time and place for convening the 37 Annual General Meeting of the company and other matters related thereto; 5. To fixthe date of closure of registerof members and share transfer books of the company for the purpose of 37% Annual General Meeting of the company. 6. To consider and approve the draft notice for the 37" Annual General Meeting of the company for circulation to the members of the company; 7. Toconsider the appointment of a scrutinizer to oversee and ascertain voting process of the 37% Annual General Meeting (AGM) of the company. 8. Toconsider and approve the appointment of Internal auditor of the company for F.Y. 2026-27. 9. Toconsider and approve the appointment of Secretarial auditor of the company for F.¥. 2026-27. 10. Totransact any other business with the permission of the Chairman. Moreover, pursuant to the SEBI (Prohibition of Insider Trading| Regulations, 2015, as amended and Company's Code of Conduct to Regulate, Monitor and Report Trading by|nsiders, the trading window for dealing in the securities of the Company have beenclosed forall designated persons and their immediate relatives till the end of 48 hours after the announcement of board meeting outcome as stated above. You are requested to kindly take the same on record. Thanking You, FOR, GOBLIN INDIA LIMITED MANOJKUMAR J. CHOUKHANY MANAGING DIRECTOR DIN: 02313049