Enclosed

Date: 11.08.2026 Corporate Relationship Department, BSE Limited, Phiroze JeeJeebhoy Towers, Dalal Street, Mumbai — 400001 BSE SCRIP Code — 500166 Dear Sir/Madam, Sub: Outcome of the Board Meeting In furtherance to our letter dated 4th August, 2026 and pursuant to Regulation 30 read with Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company, at its meeting held today i.e. on 11th August, 2026 has approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026, after review of the same by the Audit Committee and took note of the Limited Review Report from the Statutory Auditors. Copy of the said Unaudited Financial Results along with Limited Review Report thereon are enclosed herewith. Further, the Board also approved the appointment of M/s Grant Thornton Bharat LLP (LLP Identification No. AAA-7677), as the Internal Auditors of the Company for conducting Internal Audits of the Company’s Tea Estates and other units for a period of three consecutive financial years, commencing from FY 2026-27 and ending with FY 2028-29. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (‘SEBI Circular’), are enclosed in the Annexure A below. The Meeting commenced at 12:30 P.M. (IST) and concluded at 5:45 P.M (IST). You are requested to kindly take above information on your records. Thanking You, Yours faithfully, FOR GOODRICKE GROUP LIMITED ARNAB CHAKRABORTY COMPANY SECRETARY Encl.: As above Annexure-A S. No. Particulars Description 1 Reason for change viz. Appointment of M/s Grant Thornton Bharat LLP appointment, reappointment, as the Internal Auditors of the Company. resignation, removal, death or otherwise 2 Date of appointment / Appointed on 11th August, 2026 for conducting reappointment / cessation (as Internal Audits of the Company for a period of applicable) and Term of three consecutive financial years, commencing Appointment /reappointment from FY 2026-27 till FY 2028-29. 3 Brief profile (in case of Grant Thornton Bharat LLP, formerly Grant appointment); Thornton India LLP, is registered with limited liability with identity number AAA-7677 and has its registered office at L-41 Connaught Circus, New Delhi, 110001. It is a leading professional services and advisory firm in India. Operating as a member firm of Grant Thornton International Ltd, it provides robust business solutions across assurance, tax, risk, consulting, and digital transformation to dynamic organizations, enterprises, and public sector bodies. 4 Disclosure of relationships Not applicable between directors (in case of appointment of a director). MSKA & Associates LLP kGlobavl Park s, o 2 Sector-58, Arc! rive (Formerly known as M S K A & Associates) Gurugram 122011, INDIA Chartered Accountants Independent Auditor’s Review Report on unaudited financial results of Goodricke Group Limited for the quarter pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Directors of Goodricke Group Limited 1. We have reviewed the accompanying statement of unaudited financial results of Goodricke Group Limited (hereinafter referred to as ‘the Company’) for the quarter ended June 30, 2026 [‘the Statement’] attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the Regulations’). 2. This Statement, which is the responsibility of the Company’s management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 ‘Interim Financial Reporting’, prescribed under Section 133 of the Companies Act, 2013 (‘the Act’) read with relevant rules issued thereunder (‘Ind AS 34') and other recognised accounting principles generally accepted in India and is in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India (“ICAI"). A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4, Basis for Qualified Conclusion: We draw attention to Note 2 of the Statement, regarding valuation of stock of finished goods of tea as at 30 June 2026, at lower of cost and net realisable value, wherein cost considered is based on estimated production and expenditure for the year ending March 31, 2027, instead of actual cost for the quarter, which fs not in accordance with Indian Accounting Standard 2 “Inventories” (“Ind AS 2”) as prescribed under Section 133 of the Companies Act, 2013. Management has not ascertained the impact of such non- compliance on the Statement. Accordingly, we are unable to comment on the consequential impact on the Statement. This matter was also qualified by predecessor auditor in their report on the financial results for the guarter ended June 30, 2025. Registered Office: 602, Raheja Titanium, Western Express Highway, Goregaon (East), Numbal-400063, Maharashtra, India Tel: 49122 6974 0200 | LLPIN: ACT-3769 Ahmedabad | Bengaturu | Chandigarh | Chennai | Colmbatore | Goa| Hyderabsd | Kochl | Kolkata | Mumbal | Pune www.meka.in MSKA & Associates LLP (Formerly known as M S K A & Associates) Chartered Accountants 5. Based on our review conducted and procedures performed as stated in paragraph 3 above with the exception of the matter described in the paragraph 4 and the effects thereon, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 and other recognised accounting princinles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. The Statement of the Company for the quarter/year ended March 31, 2026, was reviewed / audited by predecessor auditor whose report dated May 27, 2026 expressed an unmodified conclusion/opinion on such Statement. 7. The Statement of the Company for the quarter ended June 30, 2025, was reviewed by predecessor auditor. They had modified their conclusion in the report dated, August 07, 2025 with respect to the valuation of stock of finished goods of tea, wherein cost considered for inventory valuation was based on estimated production and expenditure for the year ended March 31, 2026 instead of actual cost for the qQuarter, which was not in accordance with Indian Accounting Standard 2 (Ind AS 2) “Inventories™. For MS K A & Associates LLP (Formerly known as M S K A & Associates) Chartered Accountants ICAl Firm Registration No.105047W/W101187 BhaswarSarkar Partner Membership No.: 055596 UDIN: 26055596SA0PKD2396 Place: Kurseong Date: August 11, 2026 Reglstered Office: 602, Rahefa Titanium, Westem Express Highway, Goregaon (East), Mumbai-400063, Maharashira, India Tel: 49122 6974 0 [Showing first 8,000 characters — download PDF for full document]