Goodluck India Ltd.

Good Luck Steel Tubes has informed that a meeting of the Board of Directors of the Company will be held on May 30, 2013, to consider and approve the Audited Financial Results of the Company for the year ended on March 31, 2013, and appropriation of profit and recommendation of Dividend if any, for the financial year 2012-13.

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