Please find enclosed herewith intimation of Book Closure for the 37th Annual General Meeting of the Company.

Saas en aN GOBLIN INDIA LIMITED 1$0 $001 Certified Company ist F Uloor; , nCam: ex oHouse n, St eadi um-Comm Ee -r mc aie oR iao ndad f, o@N ga ov br la inn ngg ipp nuur dra ia, a, coA mh med Wa ob ba sd it- e3= 80 w0 w09 .. . gG bG luj ia nra it n, di( aI .N cDI oA m) Date: 08/08/2026 BSE Limited 25" Floor, P. J. Towers, Dalal Street Fort, Mumbai - 400 001, Maharashtra. SUB: INTIMATION OF BOOK CLOSURE PURSUANT TO THE REGULATION 42 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. REF: GOBLIN INDIA LIMITED (BSE SCRIP CODE - 542850) Dear Sir/Ma’am, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 25" August, 2026 to Monday, 31% August, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of 37" Annual General Meeting of the Company scheduled to be held on Monday, 31% August, 2026 at 09:30 a.m. at the registered office of the company. We would further like to inform that the Company has fixed Monday, 24" August, 2026 as the cut-off date for the purpose of remote e-voting and voting at the AGM venue, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. You are requested to kindly take the same on record. Thanking you, Yours truly, FOR, GOBLIN INDIA LIMITED MANOJKUMAR J. CHOUKHANY MANAGING DIRECTOR DIN: 02313049