BSECompany Update1d ago · 19 Aug 2026, 04:57 pm

Intimation - Regulation 36(1)b of the SEBI Listing Regulations

Go Fashion (India) Ltd · 543401

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Go Fashion (India) Ltd has dispatched letters to shareholders whose email addresses are not registered with the company, providing a weblink for accessing the Annual Report for FY 2025-26, as required by Regulation 36(1)(b) of the SEBI Listing Regulations.

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Growth Catalyst2/10
Governance Concern1/10
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Liquidity Impact5/10
Market Sentiment5/10

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Go Fashion (India) Ltd - 543401 - Intimation - Regulation 36(1)(B) Of The SEBI Listing Regulations

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August 19, 2026 BSE Limited National Stock Exchange of India Ltd. Scrip Code: 543401 Trading Symbol: GOCOLORS Dear Sir / Madam, Sub: Intimation - Regulation 36(1)(b) of the SEBI Listing Regulations As required by Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has dispatched letters providing the weblink for accessing the Annual Report for FY 2025-26, to the Shareholders whose e-mail addresses are not registered with the Company/Registrar Transfer Agent/Depositories. A copy of the letter is enclosed herewith for your records. This is for your information and records. Thanking You, For Go Fashion (India) Limited Gayathri Kethar Company Secretary & Compliance Officer Go Fashion (India) Limited CIN: L17291TN2010PLC077303 Registered Office: No.43/20, Nungambakkam High Road, Chennai- 600 034 Tel: 044-42111777 Website: www.gocolors.com Email: companysecretary@gocolors.com Date: August 17, 2026 Folio Number.: Dear Shareholder, Sub.: Notice of 16th Annual General Meeting (AGM) of Go Fashion (India) Limited and Annual Report for the financial year 2025-26. We are pleased to inform you that the 16th Annual General Meeting ('AGM') of the Members of Go Fashion (India) Limited ('the Company') is scheduled to be held on Tuesday, September 08th 2026, at 10:00 am IST through Video Conferencing ('VC') facility / Other Audio-Visual Means ('OAVM'). In accordance with the circulars issued by SEBI and Ministry of Corporate Affairs, the Notice of the AGM and the Annual report for financial year 2025-26 are being circulated via email to all the shareholders whose email addresses are registered with the Company/RTA/Depository Participant(s). Please be informed that on scrutiny of the shareholder database as of the cut-off date for dispatch i.e. August 17, 2026, we found that your e-mail address is not registered against your demat account number due to which, we are unable to send the report electronically to you. Hence, in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this letter is sent by the Company to inform you that the Notice of the AGM along with the Annual Report can be accessed on the Company's website through: Website link https://gocolors.com/annual-report-2025-26 QR Code The Annual Report of the Company is also available on the websites of Kfin Technologies Limited ('KFIN’) at www.evoting.kfintech.com and the website of Stock Exchanges i.e., BSE Limited ('BSE') and National Stock Exchange of India Limited ('NSE') www.bseindia.com and www.nseindia.com respectively. Key details for the AGM are as follows: S.No. Particulars Dates 1 Cut-off date for e-voting Tuesday, September 01, 2026 2 E-Voting start date and time Friday, September 04, 2026 (9:00 a.m. IST) 3 E-Voting end date and time Monday, September 07, 2026 (5:00 p.m. IST). Members who are attending the AGM and have not cast their vote during remote e-voting period, can vote on the resolutions during the AGM. You are requested to update and complete your KYC details with Depository Participants including name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nominations, power of attorney and Bank Details) For queries, please reach out to: Company Name Registrar & Transfer Agent (RTA) Go Fashion (India) Limited Kfin Technologies Limited Address: Go Fashion (India) Limited Address: Selenium Building, Tower-B, Plot No 31 & 32, Financial No.43/20, Nungambakkam High Road, District, Nanakramguda, Serilingampally, Hyderabad, Rangareddi, Chennai- 600 034 Telangana - 500032 Tel: 044-42111777 Email: companysecretary@gocolors.com Tel: 040-6716 2222 Email: premkumar.nair@kfintech.com Thanking you, Yours faithfully, For Go Fashion (India) Limited Gayathri Kethar Company Secretary & Compliance Officer