Goodluck India Ltd.

Goodluck India has informed that the Board of Directors of the Company in its meeting held today, May 05, 2025 which commenced at 10:30 AM and concluded at 11:15 AM, has considered and approved the following: Allotment of 5,00,000 Equity shares of the face value of Rs. 2 each at an issue price of Rs. 600 each (including a premium of Rs. 598 per share), fully paid-up upon exercising the option available with warrant holders (person belonging to promoter category) to convert 5,00,000 warrants. The detail as required pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is annexed hereto.

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