Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve 1. Appointment of Company Secretary ....

Date: 21/07/2026 The Manager Department of Corporate Services, BSE Limited 25th Floor, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001, Maharashtra. SUB: INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON FRIDAY, 24th DAY OF JULY, 2026 REF: GOBLIN INDIA LIMITED (BSE SCRIP CODE - 542850) Dear Sir / Ma’am, Pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 24th day of July, 2026 to transact the following business: 1. To discuss and consider the appointment of Company Secretary and Compliance Officer of the Company; 2. To consider and transit any other business; placed before the board with the permission of the chairman; You are requested to please take the same on your record. Thanking you, Yours faithfully, FOR, GOBLIN INDIA LIMITED MANOJKUMAR J. CHOUKHANY MANAGING DIRECTOR DIN: 02313049