Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the Unaudited Standalone and ....

31st July, 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 Thursday, 6th August, 2026 at Corp. Office of the Company, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2026. 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 (Abhishek Agrawal) Company Secretary M.No. A20983