Goodluck India Ltd.

Pursuant to 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, 30th June, 2021 at Corp. Office of the Company, to consider Audited Standalone and Consolidated Financial Results for the quarter and year ended as on 31st March 2021. Pursuant to the forthcoming meeting of the Board of Directors to consider the Audited Financial Results, the closure of trading window will end 48 hours after the results are made public on 30th June, 2021.

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