Please find enclosed herewith the outcome of board meeting held today, i.e. 04th August, 2026.

GOBLIN GOBLIN INDIA LIMITED WE'RE ABOUT LUGGAGE 180 9001 Certified Company G1 Ps aht lo :n F el o Lo ar : , v 0i7C a9 a gm a- e o2x t6 e4a6H e5o 0eu 8ts 0e c , o/ S 4t i0a 32d 0i 3u 6m 6- . Comm Ee -r mc aie l R : o ia nd, f o@@N gga ov br la in ng inp dnu idr ia a, . cA omh med Wa eb ba sd it- ite e3 80 :: ww00 w9 .. g oG bu lja ir nia niit n, di( aI .ND cI oA m) Date: 04/08/2026 The Manager Department of Corporate Services, BSE Limited 25* Floor, P. J. Towers, Dalal Street, Fort, Mumbai - 400001, Maharashtra SUB: OUTCOME OF BOARD MEEETING HELD TODAY i.e., TUESDAY, 04'4 AUGUST, 2026. REF: GOBLIN INDIA LIMITED (BSE SCRIP CODE — 542850) Dear Sir/Ma’am, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations, 2015 (“Listing Regulations”) as amended from time to time; we wish to inform you that a meeting of Board of Directors of the company was held today, i.e., Tuesday, 04 August, 2026 at the registered office of the company and they duly considered and approved the following business transactions: 1. Increase in the Authorized Share Capital of the Company from Rs. 24,50,00,000/- (divided into 2,45,00,000 Equity Shares of Rs. 10/- each) to Rs. 46,00,00,000/- (divided into 4,60,00,000 Equity Shares of Rs. 10/- each) and consequent alteration in Clause V of the Memorandum of Association relating to share capital of the Company subject to obtaining the approval of the shareholders of the Company; with respect to issuance of securities in future. 2. Took note of the Secretarial Audit Report of the company for the Financial Year 2025-26; 3. Considered and approved the Director’s Report alongwith all the annexures forming part thereof for the financial year ended on 31°t March, 2026. 4. Considered and approved the draft notice for convening the 37" Annual General Meeting of the Company to be held on Monday, 315t August, 2026 at 09:30 a.m. at the registered office of the company; 5. Register of Members & Share Transfer Books of the Company will remain close from 25" August, 2026 to 31% August, 2026 (both days inclusive) for the purpose of Annual General Meeting; 6. Considered and approved the appointment of M/s. Mukesh J. & Associates, Practicing Company Secretary, Ahmedabad as the Scrutinizer, to scrutinize the entire voting process for the 37" Annual General Meeting; 7. Based on the recommendation of the Audit Committee, the board, considered and approved the appointment of M/s. A.D. Brahmbhatt & Co., Chartered Accountant, Anmedabad, as the Internal Auditor of the Company for the F.Y. 2026-27; GOBLIN INDIA LIMITED ISO 9001 Certified Company Is ht l o Lo 5r a 0m e J2x 16 94 9o 0u P8s L0e 0 1/ S 24t 10a 62d 50i 3u 6m 6- Comm Ee -r mc aie o ia nd f, =N av or ba ln ig np iu nr da i, m ed eaba ed- 0 009. Gujar at, (INDIA) 8. Considered and approved Appointment of M/s Shalini Pandey & Associates, Practicing Company Secretaries, Mumbai, as the Secretarial Auditor of the Company for the F.Y. 2026-27; Moreover, details as required for appointments as stated in point nos. 7 & 8 under Regulation 30 of SEBI Listing Regulations read with HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30% January, 2026, are enclosed as Annexure - I to this letter. The meeting of the Board of Directors commenced at 6:00 p.m. and concluded at 7:30 pm. You are requested to kindly take the same on record. Thanking you, Yours faithfully, FOR, GOBLIN INDIA LIMITED MANOJKUMAR J. CHOUKHANY MANAGING DIRECTOR DIN: 02313049 GOBLIN GOBLIN INDIA LIMITED WE'RE ABOUT 1S0 9001 Certified Company 1st Floor, Camex House, Stadium-Commerce Road, Navrangpura, Ahmedabad-380 009. Gujarat, (INDIA) Phone : 079 - 26465080 / 40320366. E-mail : info@goblinindia.com Website :w ww.goblinindia.com CIN : L51100GJ1989PLC012165 ANNEXURE - | DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LODR) REGULATIONS READ WITH SEBI CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 DATED 30™ JANUARY, 2026 SI. Particulars Appointment of Internal | Appointment of Secretarial Auditor No. Auditor 1 Reason for change viz.| To comply wit h applicable | To comply with provisions of Section appointment, provisions of the Companies | 204 of the Companies Act, fFeappeintment resignation, | Act, 2013 and requirements | 2013 and Regulation 24A Femevaldeatherethermise | under SEBI (Listing Obligations | requirements under SEBI (LODR) and Disclosure Requirements) | Regulations, 2015. Regulations, 2015. 2 Date of appointment / re- | 04° August, 2026 04" August, 2026 appointment -eessationtas applicable} M/s. A. D. Brahmbhatt & Co., | M/s. Shalini Pan& dAsseociyate s, Chartered Accountants; are Practicing Company Secretaries are appointed as internal auditors appointed as the Secretarial of the company on such terms Auditors of the company on such and conditions as may be Terms and conditions as may be decided by the board based on decided by the board based on the the recommendation of Audit recommendation of Audit Committee. Committee. 3 Term of Appointment /re- Financial Year 202 6-27. Financial Year 2026-27. appointment 4 Brief profile (in case of Firm Registr ation No. Firm Registration appointment) 0136873W No. S2019MH668100/ PRC No. 5756/2024 Field of Experience: Field of Experience: Mr. Ashok Brahmbhatt is the Ms. Shalini Pandey of M/s. Shalini proprietor of M/s. A.D. Pandey & Associates, Practicing Brahmbhatt & Co; Chartered Company Secretaries, Mumbai; is a Accountants and has seasoned Practicing | Company experience of more than five Secretary and LLB graduate, having years in auditing, tax | over a decade of _ extensive compliances and __ related | experience in the field of Company services. Law, Securities Law, FEMA, AIF and other Corporate Laws etc. along with other specializations. 5 Disclosure of relationships Not Applicable between directors (in case of appointment of a director)