Goodricke Group Ltd. — Board/Management Information 2026

Jan 29, 2026

Date: 29.01.2026

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To Corporate Relationship Department, BSE Limited, Phiroze JeeJeebhoy Towers, Dalal Street, Mumbai — 400001

BSE SCRIP Code — 500166

Dear Sirs,

Sub: Intimation of Board Meeting

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 5[th] February, 2026 inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31[st] December, 2025 along with the Limited Review Report of the Statutory Auditors thereon for the corresponding period.

Please take the above on record.

Thanking You,

Yours faithfully, FOR GOODRICKE GROUP LIMITED

Arnab Digitally signed by Arnab Chakraborty Chakraborty Date: 2026.01.29 14:22:00 +05'30' ARNAB CHAKRABORTY COMPANY SECRETARY FCS 8557

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