Goodluck India Ltd.

Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 and the provisions of the Companies Act, 2013 and rules made thereunder, Goodluck India has informed that it enclosed Annual Report of the Company for the Financial Year 2023-24, being sent to those members by email whose email addresses are registered with the Company/Depositories, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Annual Report is also uploaded on the website of the Company at www.goodluckindia.com.

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