Record Date

Dated: August 17, 2026 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 Sub: Intimation of Record Date as per Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sirs/Madam, This has reference to the captioned matter, and pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligation of Disclosure Requirement) Regulation, 2015, we wish to inform you that the Bonus Committee of the Goodluck India Limited (‘the Company’), vide its resolution passed on August 17, 2026, has approved Friday, August 21, 2026, as the Record Date, for determining eligibility of the shareholders entitled for issuance and allotment of bonus equity shares of the Company: Type of ISIN Date(s) of Purpose Ratio Securities Record Date Equity INE127I01024 August 21, 2026 Bonus Issue 2:1, i.e., 2 (two) Bonus Equity Share (Friday) Share (fully paid‐up) of a face value of Rs. 2/‐ each for every 1 (One) existing Equity Shares of a face value of Rs. 2/‐ each, held by the Shareholders in the Company, as on the Record Date. Further, in accordance with SEBI circular no. CIR/CFD/PoD/2024/122 dated September 16, 2024, the deemed date of the allotment of bonus shares shall be Monday, 24th August, 2026 (T+1 Day). The said bonus shares will be made available for trading on the BSE and NSE on the next working day of allotment i.e., Tuesday, August 25, 2026 (T+2 Day). We request you to kindly take the same on records and do the needful. Thanking you, For Goodluck India Limited (Abhishek Agrawal) Company Secretary M. No. A20983