Goodluck India Ltd.

As per regulation 29 of SEBI (Listing obligations and disclosure requirements) Regulations, 2015, Goodluck India has informed that a meeting of the Board of Directors of the company will be held on Wednesday, 14th February, 2018 at Corp. Office of the Company, to consider the unaudited financial results for the Quarter/ Nine months ended on 31st December, 2017. Pursuant to the forthcoming meeting of the Board of Directors to consider the unaudited financial results, the trading window will be closed from February 01, 2018 and will end 48 hours after the results are made public on 14th February, 2018.

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