Shareholders meeting

August 14, 2024 The Manager, DCS The Manager The Bombay Stock Exchange Ltd. National Stock Exchange of India Ltd. Phiroze jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai Bandra (E), Mumbai – 400 051 Ref: Scrip Code: - 530655 Scrip Code: - GOODLUCK Dear Sir, SUB: RESULT OF POSTAL BALLOT AND PROCEEDINGS OF THE RESOLUTIONS PASSED THROUGH POSTAL BALLOT Pursuant to Regulation 44(3) of SEBI (Listing obligations and disclosure requirements) Regulations, 2015, we furnish the voting results of the following item as set out in the Postal Ballot notice dated 11.07.2026. 1. To Consider and approve the Issue of Bonus Shares. We wish to inform you that the above resolution has been approved by the shareholders with the requisite majority by way of remote e-voting process on Friday, August 14, 2026 and the result of which declared on Friday, August 14, 2026 upon the submission of report by the scrutinizer. In this regard, please find enclosed herewith result of the same along with the scrutinizer report and the proceedings/outcome of the resolution passed through Postal Ballot as Annexure - I. This is for your information and record. Thanking You For GOODLUCK INDIA LIMITED (Abhishek Agrawal) Company Secretary M.No. A20983 Encl: as above ANNEXURE - I PROCEEDINGS OF THE RESOLUTIONS PASSED THROUGH POSTAL BALLOT BY WAY OF REMOTE E-VOTING PROCESS BY MEMBERS OF THE COMPANY ON FRIDAY, AUGUST 14, 2026, RESULTS OF WHICH DECLARED ON FRIDAY, AUGUST 14, 2026. Pursuant to the provisions of Sections 108, 110 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (“Management Rules”), Secretarial Standards- 2 on General Meetings issued by the Institute of Company Secretaries of India on General Meeting, Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“SEBI Listing Regulations”) read with General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020 read with other relevant circulars, including General Circular No. 03/2022 dated May 5, 2022,General Circular No 11/2022 dated 28th December, 2022 and General Circular No. 09/2023 dated September 25, 2023 issued by the Ministry of Corporate Affairs, Government of India (hereinafter collectively referred to as “MCA Circulars”) and other applicable laws, rules, circulars, regulations and notifications issued thereunder (including any statutory modification or re-enactment thereof, for the time being in force), the company has issued the postal ballot notice dated July 11, 2026 to obtain approval of shareholders. In compliance with the aforesaid Circulars, the Postal Ballot Notice were sent only through electronic mode to those Shareholders whose e-mail addresses were registered with the Company/ Depositories/Registrar and Share Transfer Agent as on the cut-off date; Friday, 10th July, 2026. The Company had availed the services of National Securities Depository Limited (NSDL) to provide the remote e-voting facility to the equity shareholders of the Company for the resolution proposed in the postal ballot notice. The Notice was also available on the Company’s website, www.goodluckindia.com and websites of the Stock Exchanges where the equity shares of the Company are listed i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively and on the website of National Securities Depository Limited (NSDL), the agency engaged by the Company for providing the facility of Remote e-voting to the Members of the Company. The Remote e-voting period commenced from on Thursday 16th July, 2026 at 9.00 am (IST) and ended on Friday, 14th August, 2026 at 5.00 pm (IST) and the e-voting platform blocked thereafter. Pursuant to Rule 22(5) of the Companies (Management and Administration) Rules, 2014, the Board of Directors of the Company at its meeting held on July 11, 2026, had appointed Sh. Ravi Shankar Sharma, Company Secretary in practice, having C.P. No. 8007 as the Scrutinizer to conduct the Postal Ballot through Remote e-voting process in a fair and transparent manner. After scrutiny of votes cast through e-voting facility, Sh. Ravi Shankar Sharma had submitted his report to Mr. Abhishek Agrawal, Company Secretary of the Company, who has also countersigned the report. The result relating to the Postal Ballot through e-voting is set out in the table below: Goodluck India Limited Name of the Company 16.07.2026 (09.00 a.m.) to 14.08.2026 (05:00 p.m.) Period of Postal Ballot 14.08.2026 Date of decleration of Postal Ballot Result Total number of shareholders on cut off date 39832 (i.e) Number of shareholders present in the meeting in person or through proxy: Promoter Not Applicable and promoter group : Public: No. of shareholders attended through Video confrencing : Promoter and promoter group: Not Applicable Public: Resolution –1 TO CONSIDER AND APPROVE THE ISSUE OF BONUS SHARES Ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution? Category Mode of No. of shares held No. of votes polled % of votes polledNo. of votes in No. of votes % of votes in% of votes Voting on outstandingfavour against favour on votesagainst on shares polled votes polled -1 -2 (3)=[ (2)/(1)]*100 -4 -5 (6)=[ (7)=[ (4)/(2)]*100 (5)/(2)]*100 Promoter andE-Voting 17273085 96.24 17273085 0 100.00 0.00 Promtoer Group Poll 17948855 0 0.00 0 0 0.00 0.00 Postal Ballot 0 0.00 0 0 0.00 0.00 Total 17948855 17273085 96.24 17273085.00 0.00 100.00 0.00 Public - Institutions E-Voting 1004112 33.78 1004112 0 100.00 0.00 Poll 2972402 0 0.00 0 0 0.00 0.00 Postal Ballot 0 0.00 0 0 0.00 0.00 Total 1004112 33.78 1004112 0 100.00 0 2972402 Public-Non E-Voting 108001 0.88 106627 1374 98.73 1.27 Institutions Poll 12317252 0 0.00 0 0 0.00 0.00 Postal Ballot 0 0.00 0 0 0.00 0.00 Total 12317252 108001 0.88 106627 1374 98.73 1.27 Total 33238509 18385198 55.31 18383824 1374 99.99 0.01 Whether Resolution is Passed or Not Yes As the number of votes casted in favour of the resolutions is 99.99 %, scrutinizer report that the Ordinary Resolution under section 110 of The Companies Act 2013 and the Companies (Management and Administration ) Rules 2014 as set out in the notice of Postal Ballot has been passed by the Shareholders with Requisite Majority. The resolution is deemed to be passed as on the last date of remote e voting i.e. 14th August 2026.