Goa Carbon Limited has informed the Exchange about the copy of the Newspaper Publication with respect to the 58th AGM of the Company and the e-Voting information.

Registered & Corporate Office: Dempo House. 1/4.;ampal, Panjim Goa - 403 001., INDIA. Tel +91 0832) 244,300 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: 1NE426D01013 (cid:9) Ref. No.: 20261V11117 Date: 13th 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 Advertisement — Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (`SEBI Listing Regulations') Dear Sirs, Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI Listing Regulations, please find enclosed herewith copies of the newspaper advertisement published today i.e. 13th August 2026, in the 'Financial Express' (English Edition) and 'Navprabha' (Marathi Edition), giving information pertaining to the 58th Annual General Meeting of Goa Carbon Limited ('the Company') to be held through Video Conferencing/Other Audio Visual Means on Wednesday, 9th September 2026 at 3:00 p.m. (1ST) including information pertaining to e-voting, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India. The same shall also be uploaded on the Company's website. Kindly take the same on record and oblige. Yours faithfully, For Goa Carbon Limited Pravin Satardekar Company Secretary ACS 24380 Encl.: as above plants GOA(cid:9) : Tel.: 0832-2860363 to 68, 2860336, 2861052 Fax: 2860364 E-mail: head_works@goacarbon.com PARADEEP(cid:9) 07894462761, 09238110372 UKAS E-mail:pclvpster@gmail.com MANAGEMLN I SYSTEMS 8ILASPUR(cid:9) Tel.: +91 (07752) 261220, 650720 0008 Fax +91 (07752) 261115 E-mail: bsp@goacarbon.com 0:11-0) GOA CARBON LIMITED Registered Office Vempe alouae Cerreal. Pureer, ea; &noel. Tel.:. MO12)2441300 DENILF0 Mesita; WNW aeuirteneezi:(cid:9) Mealoettalioesideceetrioon.aarn Corporate Identity No.t.2310eGA19a7PLCD0007e NOTicE OF Sr ANNLIAL_GENERAL MEETING AND E7YOTING INFQRMATION NOTICE is hereby given that the Fifty-eight (See) Annual General Meeting (AGM') of the Members of Goa Carbon Limited the Company') will be held on Wednosday,(cid:9) September 2026 at 3:00 p.m. (1ST) through Video Conferencing ("Vern) or Other Audio Visual Means rOAVM'l ONLY. to transact the business as set out in the Notice or the AGM In aCCOrdance with the varieuS Circulars [Saved by the Ministry vl Corporate Affairs and the airOulare issued by the Securities and Exchange Board of India. the Company has cempleted dispatch of Notice of the AGM and the Annual Report of the Company, inter Oa, containing the financial statements and other statutory reports For the financial year ended 31" March 2026 on Wednesday. 12"' August 2026 through electronic mode only, to those Members whose e-mall addresses are registered with the Company 1 Company's Registrar & Transfer Agent or Depository Participants. Additionally. in accordance with Regulation 36(lYb) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. as amended. the Company has also sent a letter on Wednesday, 12* August 2026. to those Members. whose email addresses are not registered with the Company I Company's Registrar & Transfer Agent or Deixiseory Participants, providing the web-link of the Company's website From where the Annual Report for the financial year 2025-26 can be assessed. The Company shall send a physical copy of the 58'' Annual Report 2025-26 to These Members who request for the same at investerrelationsi goaearbon.00rn mentioning their Folio No-ADP ID arid Client ID. The Annual Report of the Company for the Financial Year 2025-25 inter al ia containing the Notice of the 58'' AGM has been uploaded on the Companys webs he at hltriseigoacerbeiracometownloads) Annual Reports/Goa Carbon Limited Annual Report 2Q25_2fajj and may also be accessed from the relevant sections of the websiteS Of the Stack Exchanges i.e. 135E Limited ('BSE') and the National Stock Exchange of India Limited ("iISE) at wwweegiedie.cem and erwareoaaiadie.gorn respectively, The AGM Notice is also avaaable on the website of MUFG Intirne India Private Limited (formerly Link Intim India Private Limited) eMUFG !Mime) at httoseenstavote.linkineme.oein In compliance with the provisions of Section 108 or the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from lime to time. the Secretarial Standard on General Meeting (SS-2) issued by the Institute of Company Secretaries cf India and Regulation 4.4 of SEES! (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from lime to time, the Company is providing to the Members the facility to exercise their right to vote at the 58d' AGM by electronic means only before the AG M and dunng the proceedings of the AGM in respect of the business to be transacted at the AGM and rot this purpose, the Company has appointed MUFG imams for facilitating voting through electronic means_ The detailed instructions for a-voting are given in the Notice of the AGM Members are requested to note the following: a) The remote a-voting shall commence on Sunday, 6e September 2026 at 9:00 e-rn. (IST) end shall end on Tuesday, 8th September 2026 at 5:00 p.m. (IST). The e- voting module shall be disabled by MUFG Intirne for voting thereafier arid Members will not be allowed to vote electronically beyond the said dale and time. } The voting rights of the Members tier voting through remote e-voling Or voting during the proceedings of the AGM) seall be in proportion to their share of the paid-up Equity Share Capital of the Company as on Wednesday, 2'd September 2026 (-Cut-Off Date). A person whose name is recorded in the Register of members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-Off Date only shall be entitled to avail the facility of remote e-voting as welt as voting during the AGM 0) Any person. who acquires shares of the Company and becomes a Member of the Company after dispatch of AGM Notice and holds shares as of the Cut-Off date i.e. Wednesday, 2'' September 2026 may obtain the login ID and password by sending a request at eeeeepaaataineeleentataem However. if you are already registered with MleFG Intime for e•volirig. then you can use your existing user ID and password. (I) Facility of voting through electronic voting system shall afro be made available during the proceedings of the AGM. Members attending the AGM through VCaiDAVM, who have not already cast their vote by remote e-voting, shalt be able to exercise their right during the AGM, e) Members who have already cast their vote by remote e -voting prior ED the AGM will be eligible to participate at the AGM but shall not be entitled to cast their vote again on such resolute:1E1(s) for which the Member has already cast the vote through remote e-voting prior to the AGM. eor any query, grievances Of technical issues in login with respect to the remote e-votleg. Members may contact INSTAVOTE helpdesk by sending a request al enollices@inerears.mufg.com or contact on: - Tel: 022 4918 5000. CS Shivararn Elhat, Practicing Company Secretary (Membership No A10454, C. P. No. 7853), has been appointed by the Board of Directors of the Company as Scrutinizer for scrutinizing the remote 0-voting process as well as for the eavoting during the AGM. in a fair and transparent manner The reSulle of the remote e-voting a [Showing first 8,000 characters — download PDF for full document]