Outcome of Board Meeting

Dated: 6th August, 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 Sub: Outcome of Board Meeting Ref: Intimation under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Dear Sir/Madam, Pursuant to provision of Regulation 30, 33, read with Schedule III and other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today, 6th August, 2026 which commenced at 11:30 A.M. and concluded at 1:00 P.M. interalia, has considered and approved the followings: 1. The Standalone and Consolidated Unaudited Financial Results for the Quarter ended on 30th June 2026. The Financial Result has been reviewed by the Statutory Auditor. A Copy of the Unaudited Financial Result along with Statutory Auditor’s Limited Review Report is enclosed herewith. 2. Press Release in regard to Financial Performance of the Company during quarter ended on 30th June 2026. 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 MAHESH CHANDRA GARG DIRECTOR DIN: - 00292437 Encl: as above GOODLUCK INDIA LIMITED <:> G:'.eDLUCK Regd. Off: 509, Arunachal Building, Barakhamba Road, Connaught PlaceJ N. Delhi _ 110 001 ON: L74899DL1986PLC050910; www.goodluckindia.com; goodlu(.k@goodluckindia.c.am STANDALONE STATEMENT IF FINANCIAL RESULTS FOR THE LUARTER ENDED ON JUNE 30, 2026 (Rs. In Lakhs) STANDALONE mt ee S. NO. Particulars ended on on 31 .03.2026 1o n 30.06.2025 1Y ear ended on 30.06.2026 31.03.2026 Unaudited Audited Unaudited Audited (a) Sales /income frgBuEE[gaHEEI 11 9222.1. l051 973=©a® 402597.59 (b) Other Operating Income 1371.31 968.621 ml028I-.-i61 4173.14 Total Income from op;r;d&G 1 20593.5: 106+45.7: 4667"farji other Income 977, 8: 1342.261 353.81 2284.97 Total Income 121571 .391 107488.051 98682.501 409055.70 2 IE xpenses (a) Cost of materiat co"nilIrL;i 93882.91 75133.461 71705.81 295389.97 (b) Purchase of sto& :-ii - tia; 0.01 o.oo1 o.oo1 0.01 (c) Changes in inventoFi ag of hhiihbdaoiJ£, Iwork-in-progress and stock - in - trade (8543.58)1 (1 362.14)1 (3041 .15)1 (9890.07) (d) Employees benefits expenses 5813.441 5527.56 4326.721 20195.61 (e) Finance Cost 2805.1 81 2250.76 2795.481 10238.42 (D Deprgi£ii;; ii'bAil{i;;{i;ia-Fe'i£ 1637.31 1560.41 1451 .221 6051.18 (g) Other Expenses 19365.9: 17769.691 16112.881 63779.97 Total Expenses 114961.3' 100879.7' 93350.961 385765.0 3 IProfit before Exceptional Items and Tax (1-2) 6610.0; 6608.31 5331 .54 23290.6 4 IExceptional Items 0.01 0.00 0.00 0.01 5 IP rofit frbrll beto-r;’II &ii 6610.021 6608.31 5331.54 23290.63 6 ITax Expenses Current tax 1580.121 1445.48 1270.701 5172.23 Deferred tax 64.241 309.37 47.131 773.94 7 INet Pro+iIit"g&;t;Ftig*1;;;iiliB:61 4965.66 4853.46 40IH1 17344.4 8 lother Comprehensive Income for the period IA (i) lteAsth£tQiiG8t’s";-F98i;stiff%aFi-i)To-fi& loss o.oo1 0.01 0.00 0.00 (ii) Income tax relating to items that will aot bg 0.0( 0.01 0.00 0.00 reclassified to profit & loss B (i) Items that will be reclassified to profit or loss 0.01 0.01 0.00 0.00 (ii) in£o idG;’rgGiill J"Gi&;;$faTwi"B& 0.01 0801 0.00 0.00 Ireclassified to profit & loss Other Comprehensive Income (net of Tax) 0.01 o.aol o.oo1 0.00 9 ITotat Comprehensive Income (7+8) 4965.661 4853.461 4013.71 17344.4 10 I lpP ea ri d s hu ap r eE )quity shaG Capitii--{FbddValua R-s-.-2 664; 664.771 664.771 664.7 11 I IR the es be arv lae n e cx ec slu hd ein eg t) r oe f v pa rl eu va it oio un s r ae cs ce or uve ns ti n( ga s y ep ae rr N. NAI NAI 137702.18 Before or After Extra Ordinary Items (a) Basic 14.941 14.86 12:621 52.26 (b) Diluted 14.941 14.86 12.62 ©:}G:eDUCK CONSOLIDATED STATEMENT OF FINANCIAL RESULTS FOR THE qUARTER ENDED ON JUNE 301 2026 (Rs. In Lakhs) CONSOLIDATED S. PartIculars on 30.06.2026 1 on 31.03.2026 1 on 30.06.2025 Year ended on NO. 31.03.2026 m-Mma UnaudIted Audited Unaudited Audlted a 1273qZ7XE 107840.7: 9733MI 48RiIEII kb) Other Operating Inco'£ne 1396.341 1005.: 1025.1 ' 4217.91 FTotal Income from oper£ti8ns 1 -1-68646.081 §ii2ml 41 0028.ii other Income 496.281 873.27 355.841 2023.61 [Total Income 129221.791 I09719.351 98684.531 41 2051 .93 2 IExpenses (a) 68£I"iFr;;Gigi%;;;;;All 94680.01 76588.78 71705.81 297964.24 (b) Purchase of stock - ii - Gaia o.oo1 0.01 0.0( 0.01 Ecc)C haFfg’dsinGit6#sa"MFdb\ in-progress and stock . in - tradQ (6224.10) (3775.81 )1 (3Q41.15)1 (14044.18) (d) Employees benefits expenses 6551 .861 6014.331 4326.721 21010.12 (e) Finance Cost 3043.691 2473.01 2795.481 10583.67 (D Depreciation and-amortis£tion ex jns:i 2091.561 2039.7: 1451 .221 6703.1 (g) Other Expenses 20248.241 18707.: 161 12.941 65272.31 ITotal Expenses 120391.261 t6}daii61 i33il.ii 3 IProfit before Exceptional Items and Tax (i:2j 8830.53 7671.26 5666 4 IExceptio nal Items 0.00 0.00 0.00 0.00 5 IProfit from before Tax (34) 8830.53 7671.25 5333.51 24562.67 6 ITax Expenses Current tax 2010.071 1400.71 1271 .'21 5180.1 Deferred tax 98.841 660.41 47.131 1124.9, 7 IN8tbr;fTt-/ToMo-rIgb-rM 6721.62 5610.06 4015.17 18257.51 8 lother Comp>eh8nsiLe 'i;;a aA;}bTih (i) Items that will not be reclassified to profit or Ioss o.oo1 0.00 0.01 0.00 I(ii) Incom ita rbi£iHb'6iMl;iiI%Mfrlm Irectassified to profit & loss o.oo1 0+1 0.01 0+01 IB (ij'li8Fi£"iFfit hill b;'FgJf£gUi;i'd-i>"rbii"; RoE o.oo1 081 0.01 0+01 I(ii) Inco-me"£a; ;8i;tixg-tait-a;;;; li;{’Giii -I); reclassified to profit & loss o.oo1 0. 0.01 0.0 Eg;;iibB;;fJarT;Mimi IOdI; o.oo1 0.1 o.oo1 0.01 9 ITotal Comprehensive Income (7+8) 6721.621 5610.06 4015.171 18257.51 10 jprofiuffi;&j";ti;i6;£ai;l-g'tb Owners of the Parent 6360.861 5455.261 3986.75 18071 .47 INon Controlling Interests 360.761 154.80 28.421 186, 11 IOther Comprehensive Income attributable to Owners of the Parent o.oo1 o.oo1 0.01 0.01 Non Controlling Interests o.oo1 0+1 0.01 0.01 12 ITotal C’ohpreher;;lie iii;ii-;iII)Lilife-G 0.1 0.01 Owners of the Parent 6360.861 5455.261 3986.751 18071 .47 INon Controlling Interests 360.761 154.801 28.421 186.' 13 IPaid up Equity Share CapItal (Face Value Rs. 2 664.771 664.77 664.771 664.77 Iner share) IReserve excluding revaluation reserves (as per the 14 Nd NJ 148431.1 lbalance sheet) of previoUS acFounUOg yqq[ 15 IEarnIng Per Share (not annuaIIsed) (in Rs.) Before or A+t8r-kxtia ardinary Items (a) Basic 19.131 16.581 12.621 54.45 (b) Diluted 19.131 16.58 1 2.621 54.45 (CT) GTCDLUCK NOTES: 1 The above Financial Results have been reviewed by Audit Committee and approved by the Board of Directors in their meeting held on 06.08.2026. 2 Financial Results are in compliance with the Indian Accounting Standard (Ind.AS) prescribed under section 133 of the Companies Act, 2013. 3 The Company is in the business of manufacturing of steel products and hence has only one reportable operating segment as per IND AS 108' Operating Segments. 4 Figure for the quarter ended March 31, 2026 represent the difference between the audited figures in respect of full financial year ended on March 31, 2026 and the unaudited published figures of nine months ended December 31, 2025. 5 Previous period figures have been regrouped/reclassifiedw herever necessary. 6 The Statutory Auditor have carried out a Limited Review of the result of the Company. 7 The results of the company may be downloaded from stock exchange's website or the Company's website, i.e., www.goodluckindia.com. 8 The Board has proposed, subject to the approval of shareholders, Bonus Issue of Equity Shares in the ratio of 2:1 , i.e., 2 (Two) Bonus Equity Share (fully paid-up) o [Showing first 8,000 characters — download PDF for full document]