Please find enclosed herewith 37th Annual Report of the Company for financial year 2025-26.

GoblinI ndia Limited| A nnual Report 2025-26 GoblinI ndia Limited| A nnual Report 2025-26 CORPORATE INFORMATION BOARD OFD IRECTORS MR.M ANOJKUMAR CHOUKHANY Chairman& M anaging Director MRS.S ONAM CHOUKHANY Whole Time Director MR.M ANISH GARAWAL Non-Executive Director MS. KINJA LPARMAR Additional Independent Director (Non-Executive) (Appointed w.e.f. 10th March,2 026) MR. DEEPAKKUMAR KUSHALCHANDRA Independent Director (Resigned w.e.f. 10th March, CHAUBISA 2026) MR. VIMAL LALJIBHAI KALARIA Independent Director (Non-Executive) (Appointed w.e.f. 29th May, 2025) MR. YATIN HSAMUKHLAL DOSHI Executive Director( Resignedw .e.f. 30 th April, 2026) CORPORATE IDENTIFICTAION NUMBER L51100GJ1989PLC012165 C IHE FFINANCIAL OFIFCER MR. JAAY KUMRA SINGHANI A COMPANY SECRETRAY & COMPLINACE OFIFCER MS. KHUSHUB HBARAKTAYA (pA pointed w.e.f. 24th July, 2026) STTAUTORY AUDITORS M/S.C HANDAHBOY & SJASOOBOHY Chartered Accountants, Ahmedabad-380006, Gujarat. SECERTRAIALUA DITORS M/S. SHLAINI PNADYE & ASOSCITAES, Company Secretareis Kanakia Wall Street, #1B 011, Andheri East, Mumbai-400059, Maharashtra. REGISTERED OFIFCE Camex House, 1 st Floor, oC mmerce Road, Navrangpura, Ahmedabad - 380009, Gujarat. REGISTRRA & SHRAE TRANSEFRG AENTS BIGHSARE SERVICES PRIVTALE IMITED, Office No S6-2, 6 thf loor PinnacleuB siness Park, Next to hAura eCntre, Mahakali Caves Road,n A dheri (East) Mumbai- 400093, India. BNAKERS Statea Bnk of nI dia E-MAIL cs@goblni india.com WEBSITE www.goblinindia.com GoblinI ndia Limited| A nnual Report 2025-26 Contents Page No. Company Information Notice Board’s Report Annexures to the Board’s Report Secretarial Auditor Report Management Discussion &n A alysis Report Independent Auditors’ Report onS tandaloneF inancial Statements oft he Company 70 Standalone Balance Sheet Standalone Statemento f Profit & Loss Standalonea C sh Flow Statement Notes forming part ofF inancial Statements Independent Auditors’ Report onC onsolidatedF inancial Statements of theo C mpany Consolidated Balance Sheet Consolidated Statement ofP rofit &L oss Consolidated CashF low Statement Notes formingp art of iF nancial Statements GoblinI ndia Limited| A nnual Report 2025-26 GoblinI ndia Limited| A nnual Report 2025-26 NOTIEC NOTCIE is hereby given that the Thirty Seventh (37 th ) Annual General Meeting (AGM) of the members of Goblin India Limited (the Company) will be held on Monday, 31 st day of August, 2026at 0 9:30a. m.at t hre egistereod fficoe tf Choe mpanyat Cam exHo use,1 stFl oor,Co mmerce Road, Navrangpura, hAmedabad-380009, Gujaratt ot ransact the following business: ORDINARY BUSINESS: 1 .TO RCEEIVE, CONSIEDR AND ADOPT AUDITED FINANCLIA STATEMNETS (STNADALONE NAD CONSOLIDATED BASIS) OF THE COMPANY FOR TEH FINANCIAL YEAR ENDED ON 31 ST MARCH, 2026 AND THE REPORTS OF BOARD OF DIRECTORS ANDT HE AUDITORS’T HEREON: To consider, and, if thought fit, to pass, with or without modification(s) the following resolution as anO rdinary Resolution: “RESOLVED THTA, the audited financial statement (standalone and consolidated) of the Company for the financial year ended 31 st March, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” 2 .TO RE-APPOINT MR. MANISH AGRAWAL (DIN: 01296404), AS DIRTECOR OF THE COMPNAY: To appoint a director in place of Mr. Manish Agarwal (DIN: 01296404), who retires by rotation and being eligible,o ffers himself for re-appointment. “RESOLVED THAT, pursuant to the provisions of Section 152 of the Companies Act, 2013, Mr. Manish Agrawal (DNI: 01296404), who retires by rotation, at this Annual General Meeting and being eligible, has offered himself for re-appointment, be and is hereby re- appointed as iDrector oft he company, liable to retire byr otation; RESOLVED FURTHRE THTA the Board of Directors sand the oC mpany Secretary of the companyb ea nda reh erebya uthorizedt od oa lls ucha ctsa ndt akea lls uchs tepsa sm ayb e necessary, propero re xpedientt og ivee ffect to thisr esolution .” SPECILA BUSINESS: 3 .TINCOAR TUTHEAHE S OERSICOPSCHAEATDORI MFHET PE A NLAY AMNTAHEE NDD CAPTILA CLAUSEIN T EH MEMORANDUM OF SASOCIATION OF THE COMPNAY: Toc onsider,a nd,i ft houghtf it,t op ass,w itho rw ithoutm odification(s)t hef ollowingr esolution as an Ordinary Resolution: “RESOLVED TTHA pursuant to the provisions of Section 13, 61, 64 and other applicable GoblinI ndia Limited| A nnual Report 2025-26 provisions,i fa ny,o ft hoeC mpaniesAc t,2 013,( includinga nys tatutorym odification(s)a nd re-enactment(s) thereof for the time being in force) and the rules framed thereunder, consent of the members of Company, be and is hereby accorded to the board, to increase theuA thorizedS hareC apitalo ft heC ompany fromt hep resentR s.2 4,50,00,000/-( Rupees Twenty-Four Crore iFfty Lakh Only) consisting of 2,45,00,000 (Two Crore and Forty-Five Lakh) Equity Shares of Rs. 10/- (Rupees Ten Only) each to Rs. 46,00,00,000/- (Rupees Forty-Six Crore Only) consisting of 4,60,00,000 (Four Crore and Sixty Lakh) Equity Shares of Rs.1 0/- (Rupees Ten Only)e ach; RESOLVED FURTHRE THAT the Memorandum of Association of the Company be and is hereby altered by substituting the existing Clause V thereof by the following new Clause V as under: V.The u A thorized Share Capital of the Company is Rs. 46,00,00,000/- (Rupees Forty-Six Crore Only) consisting of 4,60,00,000 (Four Crore and Sixty Lakh) Equity Shares of Rs. 10/-( Rupees Ten Only)e ach; RESOLVED FURTHER THAT the Board be and is hereby authorized to do all such acts, deeadn dt hingsi ncludingde legatingp owerst oo fficersan d/o rem ployeeso tf hce ompany, ast heym ayi nt heira bsoluted iscretiond eemn ecessaryo re xpedienti nr especto fm atters and things incidental or related thereto and to settle any question or doubt, to give effect tot he aforesaid resolution.” 4 .REGULARIZTAION OF ADDITIONAL INDEPNEDENT DIRECTOR, MS. KINJAL PARMA R (DIN: 10831250) YB PAPOINTNIG HER AS AN INDEPNEDENT DIRETCOR OF THE COMPNAY: Toc onsider,a nd,i ft houghtf it,t op ass,w itho rw ithoutm odification(s)t hef ollowingr esolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 149, 150 and 152 read with Schedule IV and any other applicable provisions of the Companies cAt, 2013 (“the Act”) and the oC mpanies (Appointment and Qualification of Directors) Rules, 2014 (including anys tatutorym odification/(s)o rr e-enactment/(s)t hereoff ort het imeb eingi nf orce)a nd theap plicablep rovisionso tf hSee curitiesa nxdE changBeo arod Ifn di(a ListingOb ligations andDis closurRee quirements)Re gulations,2 015( includinga nys tatutorym odification/(s) orr e-enactment/(s)t hereof,f ort het imbe eingi nf orce),b asedo nt her ecommendationso f the Nominationa ndR emunerationC ommitteea ndt heo B ard of iDrectors oft he Company, approval of the Members be and is hereby accorded for appointment of Ms. Kinjal Parmar (DIN: 10831250), who was appointed as an Additional Independent iDrector with effect from 10th March, 2026 in terms of Section 161(1) of the oC mpanies cAt, 2013 and whose termo of fficwe oulexd piraet t heen suinAng nualGen eralMe etinog tf Choe mpanya nwd ho has submitted a declaration that she meets the criteria of the Independent directorship as provided in section 149(6) of the cAt, andi s eligible for appointment under the provisions of the Act, the Rules made thereunder and the Listing Regulations, not liable to retire by rotation, to hold office for a term of five consecutive years i.e., from 10 th March, 2026 upto GoblinI ndia Limited| A nnual Report 2025-26 09th March, 2031 on the terms and conditions including those relating to remuneration as set outi nt he ExplanatoryS tatement annexedt ot his Notice; RESOLVED FURTHER THAT the Board, be and is hereby authorized to do all acts, deeds, mattersa ndt hingsas m ayb ede emedn ecessarya nd/ore xpedienti nc onnectiont herewith or incidental thereto including but not limited to delegating al [Showing first 8,000 characters — download PDF for full document]