Please find enclosed herewith notice of 37th Annual General Meeting of the Company scheduled to be held on Monday, 31st August, 2026 at 9:30 a.m. at the registered office of Company.

NOTICE NOTICE is hereby given that the Thirty Seventh (37th) Annual General Meeting (AGM) of the members of Goblin India Limited (the Company) will be held on Monday, 31st day of August, 2026 at 09:30 a.m. at the registered office of the Company at Camex House, 1st Floor, Commerce Road, Navrangpura, Ahmedabad-380009, Gujarat to transact the following business: ORDINARY BUSINESS: 1. TO RECEIVE, CONSIDER AND ADOPT AUDITED FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED BASIS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2026 AND THE REPORTS OF BOARD OF DIRECTORS AND THE AUDITORS’ THEREON: To consider, and, if thought fit, to pass, with or without modification(s) the following resolution as an Ordinary Resolution: “RESOLVED THAT, the audited financial statement (standalone and consolidated) of the Company for the financial year ended 31st 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 DIRECTOR OF THE COMPANY: To appoint a director in place of Mr. Manish Agarwal (DIN: 01296404), who retires by rotation and being eligible, offers himself for re-appointment. “RESOLVED THAT, pursuant to the provisions of Section 152 of the Companies Act, 2013, Mr. Manish Agrawal (DIN: 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 Director of the company, liable to retire by rotation; RESOLVED FURTHER THAT the Board of Directors sand the Company Secretary of the company be and are hereby authorized to do all such acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” SPECIAL BUSINESS: 3. TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY AND AMEND THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION OF THE COMPANY: To consider, and, if thought fit, to pass, with or without modification(s) the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 13, 61, 64 and other applicable Goblin India Limited | Annual Report 2025-26 provisions, if any, of the Companies Act, 2013, (including any statutory modification(s) and 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 the Authorized Share Capital of the Company from the present Rs. 24,50,00,000/- (Rupees Twenty-Four Crore Fifty 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. 10/- (Rupees Ten Only) each; RESOLVED FURTHER 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 Authorized 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) each; RESOLVED FURTHER THAT the Board be and is hereby authorized to do all such acts, deed and things including delegating powers to officers and/ or employees of the company, as they may in their absolute discretion deem necessary or expedient in respect of matters and things incidental or related thereto and to settle any question or doubt, to give effect to the aforesaid resolution.” 4. REGULARIZATION OF ADDITIONAL INDEPENDENT DIRECTOR, MS. KINJAL PARMAR (DIN: 10831250) BY APPOINTING HER AS AN INDEPENDENT DIRECTOR OF THE COMPANY: To consider, and, if thought fit, to pass, with or without modification(s) the following resolution 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 Act, 2013 (“the Act”) and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification/(s) or re-enactment/(s) thereof for the time being in force) and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification/(s) or re-enactment/(s) thereof, for the time being in force), based on the recommendations of the Nomination and Remuneration Committee and the Board of Directors of the 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 Director with effect from 10th March, 2026 in terms of Section 161(1) of the Companies Act, 2013 and whose term of office would expire at the ensuing Annual General Meeting of the Company and who has submitted a declaration that she meets the criteria of the Independent directorship as provided in section 149(6) of the Act, and is 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 10th March, 2026 upto Goblin India Limited | Annual Report 2025-26 09th March, 2031 on the terms and conditions including those relating to remuneration as set out in the Explanatory Statement annexed to this Notice; RESOLVED FURTHER THAT the Board, be and is hereby authorized to do all acts, deeds, matters and things as may be deemed necessary and/or expedient in connection therewith or incidental thereto including but not limited to delegating all or any of its powers herein conferred to any Director(s)/officials of the Company to give effect to the aforesaid resolutions.” 5. APPROVAL FOR INCREASING THE OVERALL MANAGERIAL REMUNERATION OF THE DIRECTORS OF THE COMPANY To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT, in accordance with the provisions of Section 197 of the Companies Act, 2013 read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013 and the rules made there under (including any statutory modification(s) or re- enactment thereof for the time being in force), approval of the members of the Company be and is hereby accorded to increase the overall limit of managerial remuneration in excess of 11% of the net profit of the Company computed in the manner laid down in Section 198 of the Companies Act 2013; RESOLVED FURTHER THAT in the event the company has no profit or profits are inadequate, the overall managerial remuneration paid to Directors shall not exceed Rs. 90,00,000/- (Rupees Ninety Lakh Only); RESOLVED FURTHER THAT, the Board of Directors of the Company (including its Committee thereof) and / or Company Secretary of the Company, be and are hereby authorized to do all such acts, deeds, matters and things as may be considered necessary, desirable or expedient to give effect to this resolution.” 6. APPROVAL FOR RELATED PARTY TRANSACTIONS To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 188 of the Companies Act, 2013 (“Act”) and other applicable provisions, if any, read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014, as amended till date, Regulation 23(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and the Company’s policy on Related Party transaction(s), approval of the Shareholders be and is hereby accorded to the Board of Directors of the Company to enter into contract(s)/ arrangement(s)/transaction(s) in the ordinary course of business with M/s. Renova Privat [Showing first 8,000 characters — download PDF for full document]