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 Tuesday, 25th August, 2020 at Corp. Office of the Company, to consider and approve the Unaudited Financial Results for the Quarter ended on June, 2020. Pursuant to the forthcoming meeting of the Board of Directors to consider the Unaudited Financial Results, the closure of trading window will end 48 hours after the results are made public on 25th August, 2020.

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