Shareholders meeting

August 17, 2026 BSE Limited National Stock Exchange of India Ltd. Scrip Code: 543401 Trading Symbol: GOCOLORS Dear Sir / Madam, Sub: Disclosure under Regulations 30, 34 & 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 and other applicable regulations - Intimation of Notice of 16th Annual General Meeting, Annual Report 2025-26 and Book Closure. This is to inform you that the 16th Annual General Meeting of the Company will be held on Tuesday, 08th September, 2026 through Video Conferencing (VC) / Other Audio - Visual Means (OAVM), at 10:00 am to transact the businesses as set out in the Notice, pursuant to the relevant circulars issued in this regard by the Ministry of Corporate Affairs and under SEBI (Listing Obligations Disclosure Requirement) Regulations, 2015 (Listing Regulations) as per details given below: 1. Day/Date/Time Tuesday, September 08, 2026 at 10:00 a.m. 2. Mode Through Video Conferencing (VC) / Other Audio-Visual means (OVAM) 3. Book Closure Wednesday, September 02, 2026 to Tuesday, September 08, 2026 4. Cut-off Date Tuesday, September 01, 2026 5. Remote E-Voting Friday, September 04, 2026 from 9.00 a.m. IST and ends on Monday, September 07, 2026 at 5.00 p.m. IST Pursuant to Regulations 30 and 34 of the Listing Regulations, please find enclosed herewith Annual Report for the financial year 2025-26 and the Notice convening 16th AGM of the Company. The Register of Members and Share Transfer books of the Company will remain closed from Wednesday, September 02, 2026 to Tuesday, September 08, 2026 (both days inclusive). The aforesaid documents are available on the corporate website of the Company at https://gocolors.com/pages/investor-relations and are being dispatched electronically to shareholders whose email addresses are registered with the Company and Depositories. Further, pursuant to Regulation 36(1)(b), the Company has initiated sending physical letters providing the weblink to access the Annual Report to the shareholders whose e-mail ids are not registered with the Company/Depositories/RTA. Kindly take the same on record. Thanking You, For Go Fashion (India) Limited Gayathri Kethar Company Secretary & Compliance Officer ANNUAL 2026 REPORT Go Fashion (India) Limited Company Overview Statutory Reports Financial Statements Notice of the 16th Annual General Meeting NOTICE is hereby given that the 16th Annual General Meeting (the “AGM”) of the Members of Go Fashion (India) Limited (“the Company”) will be held on Tuesday, September 08, 2026 at 10.00 a.m IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1. Adoption of Financial Statements To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors’ thereon. To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, the Report of the Auditors’ and the Board of Directors thereon be and are hereby considered, approved and adopted.” 2. Re-Appointment of Mr. Vinod Kumar Saraogi (DIN:00496254) as a Director liable to retire by rotation To appoint a Director in place of Mr. Vinod Kumar Saraogi (DIN:00496254) who retires by rotation and being eligible offers himself for re- appointment. To consider and if thought fit, to pass, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013 and the Rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force) Mr. Vinod Kumar Saraogi (DIN:00496254), who retires by rotation and being eligible for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” By order of the Board of Go Fashion (India) Limited Gayathri Kethar Company Secretary & Compliance Officer Membership No. A25942 Registered Office: No.43/20, Nungambakkam High Road, Chennai - 600034 Date: July 30, 2026 Place: Chennai Annual Report 2025-26 | 1 Notes: 1. The Ministry of Corporate Affairs (“MCA”) has vide electronic mode to those members whose e-mail its circular no. 03/2025 dated September 22, 2025, address is registered with the Company / Registrar read with general circulars dated April 08, 2020, April to an Issue and Share Transfer Agent / Depositories. 13, 2020, May 05, 2020 and subsequent circulars Further, in compliance with Regulation 36(1)(b) of issued in this regard (collectively referred to as the Listing Regulations, a letter providing the web- “MCA Circulars”), permitted convening the annual link, including the exact path, where Annual Report general meeting (AGM) through Video Conferencing for the financial year 2025-26 is available, is being (“VC”) or Other Audio-Visual Means (“OAVM”), sent to those members whose e-mail address is not without the physical presence of the Members at a registered with the Company / Registrar to an Issue common venue. In compliance with the applicable and Share Transfer Agent / Depositories. Members provisions of the Companies Act, 2013 (“the Act”) may note that this Notice and Annual Report for the read with the rules made thereunder and the SEBI financial year 2025-26 will also be available on the (Listing Obligations and Disclosure Requirements) Company’s website https://gocolors.com/annual- Regulations, 2015 (“Listing Regulations”), the AGM of report-2025-26 websites of the Stock Exchanges, the Company is being held through VC / OAVM. The i.e., BSE Limited and National Stock Exchange of deemed venue for the AGM shall be the registered India Limited at www.bseindia.com and www. office of the Company. nseindia.com respectively, and on the website of 2. Since the AGM will be held through VC/OAVM, the Company’s RTA, KFin Technologies Limited (“KFin”) Route Map of the venue of the AGM is not annexed at https://evoting.kfintech.com. to this Notice. 7. Members holding shares in demat form, who have 3. Pursuant to Section 105 of the Act and MCA circulars, not registered their email address, mobile numbers a Member entitled to attend and vote at the AGM is including address and bank details (including entitled to appoint a proxy to attend and vote on his/ any changes thereof) may please contact and her behalf who may or may not be a Member of the validate/ update their details with the Depository Company. In terms of the Applicable Circulars, since Participant. Members holding shares in physical this AGM is being held through VC/ OAVM, physical form may register/ update their email address attendance of Members has been dispensed with. and mobile number with the Company’s RTA - KFin Accordingly, the facility for appointment of proxies Technologies Limited (“KFin”) by sending an e-mail by the members will not be available for the AGM request at the email ID einward.ris@kfintech.com and hence, the Proxy Form and Attendance Slip are along with signed scanned copy of the request not annexed hereto. letter providing the email address, mobile number, self-attested PAN copy and copy of share certificate 4. Pursuant to Section 112 and Section 113 of the Act, for registering their email address and receiving Institutional / Corporate Shareholders (i.e. other the Annual Report, AGM Notice and the e-voting than individuals / HUF, NRI, etc.) are required to instructions or alternatively sending by Form ISR–1 send a scanned copy (PDF/JPEG Format) of its Board (available on the company website at from https:// or governing body Resolution/ Authorisation etc., cdn.shopify.com/s/files/1/0598/8158/6848/files/ authorising its representative to attend the e-AGM Communication_to_Shareholders_0d2eab48-360 on its behalf and to vote either through remote d-478f [Showing first 8,000 characters — download PDF for full document]