Copy of Newspaper Publication

Goa Carbon Limited Registered & Corporate Office: Dernpo House, Camp!, Panjim - Goa - 403 001., INDIA. Tel.: +91 (0832) 2441300 Fax: +91 (0832) 2427192 E-mail: goacarbon@gmail.com Website: www.goacarbon.com Corporate Identity Number - L23109GA1967PLC000076 Company Scrip Code / Symbol: 509567 / GOACARBON(cid:9) ISIN Code: INE426D01013 (cid:9) Ref. No.: 20261VIlr, Date: 12th August 2026 The General Manager The Listing Department Department of Corporate Services National Stock Exchange of India Ltd., (cid:9) Thru' NEAPS BSE Limited, (cid:9) Thru' Listing Centre Exchange Plaza, Bandra Kurla Complex, 25th Floor, P. J. Towers, Dalal Street, Bandra (East), Mumbai 400001 Mumbai 400051 Sub.: Newspaper Publication Dear Sirs, With reference to the above subject, please find enclosed herewith copies of the 4th newspaper publication of the public notice to shareholders / investors regarding the Special Window for transfer and dematerialization of physical securities, published today i.e. 12th August 2026, in the 'Financial Express' (English) and `Navprabha' (Marathi) newspapers, pursuant to SEBI Circular No. H0/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026. Kindly take the same on record and oblige. Yours faithfully, For Goa Carbon Limited Pravin Satardekar Company Secretary ACS 24380 Encl.: as above Plants (cid:9) GOA : Tol.: 0832-2860363 to 68, 2860336, 2861052 Fax: 2860364 E-mail: head_works@goacarbon.com ISO 9001:2015 ISO 14001.2015 PARADEEP : Tel: 07894462761, 09238110372 BUREAU VERITAS BUREAU VERITAS E-mail:pclvpster@gmail.com Certification Certification BILASPUR : Tel.: +91 (07752) 261220, 650720 0008 0008 Fax: +91 (07752) 261115 E-mail: bsp@goacarbon.com Milk GOA CARBON LIMITED earl Registered Office:. Dempa House. Cuful, .1:18.20, 00E14=1. Tel (OM 2441345(cid:9) MU° We bsite: mra.cisac_afton.com;(cid:9) irmeskineletkustioascarban.com Corp-crate Identity N. L23149GA1967PLCCOOT6 Public Notice - Special Window for Transfer and Dematerialisation of Physical Securities This is to inform the shareholders 1 investors that, pursuant to SEBI's di mu la r bearing no. H 0/3-8) 1 3111 (2)2026-M IRS D-P ODIV375012026 dated .January 30: 2026 titled 'FARe of Doing Investment- Special Window for Transfer and Dematerialisation of Physical Securities-, another special window has been opened for a period of one year from February 05, 2026 to February 04. 2027 for transfer and dematerialisation ("demat') of physical securities which were soldIpurchased prior to April 1: 2019. The special window is also available for such transfer requests which were submitted earlier and were rejected I returned not attended to due to deficiency in the documents 1 process 1 or otherwise_ The securities so transferred shall be mandatorily credited to the transferee only in demat mode and shall be under lock-in for a period of one year from the date of registration of transfer_ Such securities shall not be transferred 1 lien-marked I pledged during the said lock-in period_ Eligible shareholders I investors are requested to submit the original share certificate(s): transfer deeds) executed prior to April 1. 2019, proof of purchase by the transferee (as may be applicable), KYC documents of the transferee (as per lSR forms), latest Client Master List ('CML') not older than 2 months of the demat account of the transferee duly attested by the Depository Participant and Undertaking cum Indemnity as per the format gtven in the aforementioned SESI circular dated Jan ua r y 30, 2026, to the Company's Registrar and Share Transfer Agent ie. MUFG [Mime India Private Limited (Formerly known as Link Intl me India Private Limited): Unit: Goa Carbon Limited, C 101: 1'" Floor: Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai 400063. Telel (022) 49166000: within the stipulated time. For Goa Carbon Limited Sor/- Pravin Satardekar Company Secretary Panaji, 11thAugust 2026 Membership No. 24380 (cid:9)(cid:9)(cid:9) 9koftr WRItazi :(cid:9) cni41cf, qurA, 7141 V04009 Rft3igrkiff :(cid:9) willgqg wtfkreift0000K *Ma. : www.goacarbon.com lka : invesionelation oacarbon,coni 7/At : (oGn) Qvimoo *sal' ZICIIC1Xul Nifai fg9aRq(41Q2Piffral f4041 (cid:9) giqa (cid:9) chkugld(cid:9) tr, 441 (SEBI) *NW W. 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