Change in Management

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 - L23109GA1967PLC000076 (cid:9) COMPANY'S SCRIP CODE / SYMBOL: 509567 / GOACARBON ISIN: INE426D01013 (cid:9) Ref. No.: 20261V11110 21st July 2026 The General Manager The Listing Department Department of Corporate Services National Stock Exchange of India Ltd, Thru' NEAPS BSE Limited, (cid:9) Thru' Listing Centre Exchange Plaza, Bandra Kurla Complex, 25th Floor, P. J. Towers, Dalal Street, Bandra (East), Mumbai 400001 Mumbai 400051 Subject:Appointment of Senior Management Personnel - Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Dear Sir/ Madam, In pursuance to Regulation 30 and Schedule Ill of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has approved the appointment of Mr. Nauty Dogra as Head — Paradeep Plant designated as the Senior Management Personnel (SMP), with effect from 21st July 2026. As required under SEBI Listing Regulations read with SEBI Circular HO/49/14/14(7)2025 CFD- POD2/1/3762/2026 dated 30th January 2026, the details are provided under Annexure A. This intimation is also being uploaded on Company's website at www.qoacarbon.com Request you to please take the above on record. Thanking you, Yours faithfully, For Goa Carbon Limited Pravin Satardekar Company Secretary ACS 24380 Encl.: as above MI.: 0832-2860363 to 68, 2860336, 2861052 Fox: 2860364 E-mail: head_works@goacarbon.com PARADEEP(cid:9) Tel: 07894462761, 09238110372 E-mail:pclvpster©gmail.com 91..ASPUR(cid:9) Tel: +91 (07752) 261220, 650720 73)(2 +91 (07752) 261115 E-mail: bsp@goacarbon.com 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 - 1_23109GA1967PLC000076 Annexure A Details with respect to appointment of Senior Management Personnel under SERI Listing Regulations read with SEBI Circular H0149114114(7)2025 CFD•P0D2/113762/2026 dated 30th January 2026 Sr. Details of event(s) that need Information of such event(s) No. to be provided 1 . Reason(cid:9) for(cid:9) change(cid:9) viz. Appointment of Mr. Nauty Dogra as Head — Paradeep Plant appointment,(cid:9) resignation, designated as the Senior Management Personnel (SMP). removal, death or othcrwisc 2 . Date of appointment / cessation Date of appointment: 21st July 2026 (as(cid:9) applicable)(cid:9) &(cid:9) term(cid:9) of Term of appointment: Full-time employment. appointment 3 . Brief(cid:9) profile(cid:9) (in(cid:9) case(cid:9) of Mr. Dogra has done B.E. (Mechanical Engineering) and post that appointment) pursued M.B.A. in Operations Management from IGNOU, New Delhi, He is also a certified Lead Auditor for OHSAS 18001 & completed his diploma in Industrial Safety & Fire Management. Before joining the Company, Mr. Nauty Dogra was working in BMWIL Industries, Jamshedpur as General Manager (Operations & Project), Previously he worked with Bhushan Power & Steel Limited, Sambalpur, Odisha. 4 . Disclosure(cid:9) of(cid:9) relationships Not Applicable between Directors (in case of re-appointment) Plants. GOA(cid:9) Tel 0832-2860363 to 68, 2860336, 2861052 Fax: 2860364 E-mail: head_works@goacarbon.com PARADEEP(cid:9) Tel: 07894462761, 09238110372 BUREAU VER1TAS E-mail:pclvpster@gmail.com Certification BILASPUR : lel. +91 (07752) 261220, 650720 Fax +91 (07752) 261115 E-mail: bsp@goacarbon.com