Enclosed

Date: 04.08.2026 Corporate Relationship Department, BSE Limited, Phiroze JeeJeebhoy Towers, Dalal Street, Mumbai — 400001 BSE SCRIP Code — 500166 Dear Sir/Madam, Sub: Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Pursuant to Regulation 30 of the SEBI Listing Regulations and in furtherance to our intimation dated 27th May, 2026, we hereby notify that, as per the Scrutiniser’s Report, the Members of the Company at the 50th Annual General Meeting (‘AGM’) held on 29th July, 2026, have approved the appointment of M/s M S K A & Associates LLP, Chartered Accountants, (ICAI Firm Registration No. 105047W/W101187) as the Statutory Auditors of the Company, for a term of five (5) consecutive years with effect from the conclusion of the 50th AGM till the conclusion of the 55th AGM. At the conclusion of the 50th AGM, M/s Deloitte Haskins & Sells LLP, Chartered Accountants (Firm Registration No. 117366W/W-100018) completed their second term as the Statutory Auditors of the Company. The Company places on record its appreciation for their valuable contribution during their tenure. Details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (‘SEBI Circular’), are enclosed in the Annexure A below. You are requested to kindly take above information on your records. Thanking You, Yours faithfully, FOR GOODRICKE GROUP LIMITED ARNAB CHAKRABORTY COMPANY SECRETARY Encl.: As above Annexure-A Name M/s Deloitte Haskins & Sells M/s MSKA & Associates LLP, LLP, Chartered Accountants Chartered Accountants (Firm (Firm Registration No. Registration No. 105047W/ 117366W/W-100018) W101187) Reason for change viz. Completion of second term as Appointment of M/s M S K A & appointment, the Statutory Auditors of the Associates LLP, Chartered reappointment, Company with effect from the Accountants, (ICAI Firm resignation, removal, conclusion of the 50th AGM on Registration No. death or otherwise 29th July, 2026. 105047W/W101187) as the Date of appointment / Statutory Auditors of the reappointment / cessation Company, for a term of five (5) (as applicable) and Term consecutive years with effect of Appointment from the conclusion of the 50th /reappointment AGM on 29th July, 2026 till the conclusion of the 55th AGM. Brief profile (in case of Not applicable M/s MSKA & Associates LLP is appointment); an Indian limited liability partnership firm registered with the Institute of Chartered Accountants of India (ICAI) (Firm Registration No. 105047W/ W101187) and the PCAOB (US Public Company Accountancy Oversight Board). MSKA & Associates LLP offers a wide range of services in Audit Assurance, Tax and Advisory domain led by industry experts with deep knowledge pockets and driven by a commitment to deliver quality services to all clients. It is amongst highly reputed audit firms in India and are auditors for several large companies including some of the top listed entities in India. Disclosure of Not applicable Not applicable relationships between directors (in case of appointment of a director).