Goodluck India Ltd.

Good Luck Steel Tubes has informed that a meeting of the Board of Directors of the Company will be held on October 26, 2015, to consider the unaudited financial results for the quarter ended on September 30, 2015. Further, pursuant to the forthcoming meeting of the Board of Directors to consider the unaudited financial results, the trading window will be closed from October 15, 2015 and will end 48 hours after the results are made public on October 26, 2015.

The above information is a part of company’s filings submitted to BSE.