Goodluck India Ltd.

Goodluck India has informed that in the meeting of the Board of Directors of the Company to be held on November 11, 2016, shall also consider and approve the issue of convertible warrants or any other securities on preferential basis apart from the unaudited financial results for the half year/quarter ended on September 30, 2016.

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