GCL

Goa Carbon Limited

Registered & Corporate Office:

Dempo House, Campal, Panjim - Goa - 403 001., INDIA.

Tel.: +91 (0832) 2441300 Fax: +91 (0832) 2427192

E-mail: [email protected] Website: www.goacarbon.com

Corporate Identity Number - L23109GA1967PLC000076

DEMPO

COMPANY'S SCRIP CODE / SYMBOL: 509567 / GOACARBON ISIN: INE426D01013

Ref. No.: 2026\V\2

13th May 2026

| The General Manager
Department of Corporate Services
BSE Limited, ...Thru' Listing Centre
25th Floor, P. J. Towers, Dalal Street,
Mumbai 400001 | The Listing Department
National Stock Exchange of India Ltd., ...Thru' NEAPS
Exchange Plaza, Bandra Kurla Complex,
Bandra (East),
Mumbai 400051 |
| --- | --- |

Sub.: Information under Regulation 7(2)(a) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015

Dear Sirs,

Pursuant to Regulation 7(2)(a) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, V. S. Dempo Holdings Private Limited, a Promoter Company of Goa Carbon Limited have informed vide letter dated 13th May 2026 enclosing therewith Form-C (copy enclosed herewith) that V. S. Dempo Holdings Private Limited have pledged 50,69,040 equity shares of our Company on 11th May 2026.

We request you to treat this intimation as compliance with Regulation 7 (2)(b) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and take the same on record.

Yours faithfully,

For Goa Carbon Limited

PRAVIN
RAJENDRA
SATARDEKAR

Digitally signed by
PRAVIN RAJENDRA
SATARDEKAR
Date: 2026.05.13
15:18:08 +05'30'

Pravin Satardekar
Company Secretary
ACS 24380

Encl: as above

Plants :

GOA : Tel.: 0832-2860363 to 68, 2860336, 2861052

Fax: 2860364 E-mail: [email protected]

PARADEEP : Tel: 07894462761, 09238110372

E-mail: [email protected]

BILASPUR : Tel.: +91 (07752) 261220, 650720

Fax: +91 (07752) 261115 E-mail: [email protected]

ISO 9001:2015 BUREAU VERITAS Certification

BUREAU VERITAS 1828

0008

ISO 14001:2015 BUREAU VERITAS Certification

BUREAU VERITAS 1828

UKAS 0008

0008

DEMPO

V. S. DEMPO HOLDINGS PRIVATE LIMITED

To
Company Secretary
Goa Carbon Ltd.
Dempo House, Campal
Panaji 403 001, Goa

Date: 13.05.26

Sub: Pledge of shares by Promoter Company

Ref: Sub: Disclosure under Regulation 7(2)(a) read with Regulation 6(2) of Securities and Exchange Board of India (Prohibition of insider Trading) Regulation, 2015.

Dear Sir,

Please find enclosed disclosure in terms of Regulation 7(2)(a) of SEBI (Prohibition of Insider Trading) Regulation, 2015, in respect of creation of pledge of shares of Goa Carbon Limited by us i.e. V S Dempo Holdings Private Limited in favour of 360 ONE Prime Limited.

Kindly take the same on your records.

Thank you

Yours faithfully
For V.S.Dempo Holdings Private Limited

G.Balasubramanian
Director
(DIN:00020756)

Encl.: Form C

Regd. Office: Dempo House, Campal, Panaji, Goa 403001

Ph.: +91-832-2441300, Email: [email protected] CIN: U65993GA1984PTC000570

FORM C

SEBI (Prohibition of Insider Trading) Regulations, 2015

[Regulation 7(2) read with Regulation 6(2)-Continual disclosure]

Name of the company : Goa Carbon Limited

ISIN of the Company : INE426D01013

Details of change in holding of Securities of Promoter of a listed company and other such persons as mentioned in Regulation 6(2)

Name, PAN,CIN/DIN & address with Contact Nos.	Category of Person (Promoters/ KMP/ Directors/ immediate relative/ others etc.	Securities held prior to disposal acquisition/ disposal		Securities acquired/Disposed				Securities held post acquisition/ disposal		Date of allotment advice/acquisition of shares/sale of shares Specify (Pledge of Shares)		Date of intimation to company	Mode of acquisition disposal (on market/ public/ rights/ preferential offer/off market/ transfer, etc.)ESOPs	Exchange on which the trade was executed
		Type of security (For eg. -Shares, Warrant, Convertible Debentures etc.)	No and % of share-holding	Type of security (For eg. -Shares, Warrants, Convertible Debentures etc.)	No.	Value INR	Transact-ion Type (Buy/ Sale/ Pledge/ Revoke/ Invoke)	Type of security (For eg. -Shares, Warrants, Convertible Debentures etc.)	No. and % of share-holding	From	To
1	2	3	4	5	6	7	8	9	10	11	12	13	14	15
Name: V S Dempo Holdings Pvt.Ltd. PAN:AAACE4220F CIN:LI65993GA1984 PTC000570 Address:Dempo House,Campal Panaji 403001, Goa,IN Tel:0832-2441300	Promoter Company	Equity Shares	5069040 55.39	Equity Shares	5069040	2,18,37,42,432 (at market value of Rs.430.80 per share)	Pledge	Equity Shares	5069040 55.39	11.05.2026	11.05.2026	13.05.2026	Pledge of shares *	NA

Note : "Securities" shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulations, 2015.
* Pledge of shares 5069040 was created on 11.05.2026 to secure loan facility of Rs.50 Crores availed by Goa Carbon Limited from 360 ONE Prime Limited

Details of trading in derivatives of the company by Promoter, Employee or Director of a listed company and other such persons as mentioned in Regulation 6(2).

Trading in derivatives (specify type of contract, Futures or Options etc.)						Exchange on which the trade was executed
Type of Contract	Contract specifications	Buy		Sell
		Notional Value	Number of units (contracts*lot size)	Notional Value	Number of units (contracts * lot size)
16	17	18	19	20	21	22
NA	NA	NA	NA	NA	NA	NA