Goodluck India Ltd.

Goodluck India has informed that the Board of Directors of the Company in its meeting held today, July 22, 2025 which commenced at 12:00 PM and concluded at 1:50 PM, has considered and approved the followings: The standalone and consolidated unaudited Financial Results for the Quarter ended on June 30, 2025. The financial result has been reviewed by the Statutory Auditor. A Copy of the unaudited financial result along with Statutory Auditor’s Limited Review Report is enclosed; Press Release in regard to financial performance of the Company during quarter ended on June 30th 2025. The closure of trading window will end 48 hours after the results are made public on July 22, 2025.

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