Goa Carbon Limited has published a newspaper notice informing shareholders about the Investor Education and Protection Fund Authority's Second 100-Day Campaign 'Saksham Niveshak'. The notice was published on 7th April 2026 in Financial Express and Navprabha newspapers, as communicated to BSE Limited and National Stock Exchange of India Ltd.

Campaign Details and Objectives

The IEPF Authority has relaunched the Second 100-Day Campaign 'Saksham Niveshak' with an expanded scope to promote investor education, awareness, and assistance. The campaign runs from 1st April 2026 to 9th July 2026 and focuses on facilitating direct payment of unclaimed and unpaid dividends to rightful shareholders.

KYC Update Requirements for Shareholders

Shareholders holding shares in physical form are advised to update their KYC details with the company's Registrar and Share Transfer Agents. The required updates include PAN, bank account details, address with PIN code, mobile number, specimen signatures, and nomination details.

Registrar and Transfer Agent Details

Required Forms and Documentation

Shareholders can download the necessary forms for KYC and nomination updates from multiple sources. The relevant formats include:

• Forms ISR-1, ISR-2, ISR-3 for various KYC updates
• Forms SH-13, SH-14 for specific requirements

These forms are available on the RTA's website at https://in.mpms.mufg.com under Resources → Downloads → General → Formats of KYC, or from the company's website at https://www.goacarbon.com/formats-for-kyc.php .

Demat Shareholders and Unclaimed Dividends

Shareholders holding shares in demat form must update their KYC and bank account details with their respective Depository Participants. The company has emphasized the importance of claiming unpaid or unclaimed dividends to prevent their transfer to IEPF Authority.

Goa Carbon Limited has uploaded details of unpaid and unclaimed dividends for the past seven years on its website under the 'Investors' section at https://www.goacarbon.com . The notice was signed by Pravin Satardekar, Company Secretary with membership number 24380, dated 6th April 2026.

Goa Carbon Limited has submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was filed with BSE Limited and National Stock Exchange of India Limited on April 6, 2026.

Regulatory Compliance Certificate

The certificate was issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 and covers the quarter ended March 31, 2026. Company Secretary Pravin Satardekar submitted the documentation to both stock exchanges through their respective listing platforms.

Registrar Confirmation

MUFG Intime India Private Limited (formerly Link Intime India Private Limited), serving as the company's Registrar and Share Transfer Agent, provided the confirmation certificate. The registrar confirmed that securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to depositories within prescribed timelines.

Ashok Shetty, Sr. Vice President – Corporate Registry at MUFG Intime India Private Limited, signed the confirmation certificate. The registrar specifically noted that securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are listed.

Dematerialization Process Compliance

The certificate confirms several key compliance aspects for the quarter:

• Securities received for dematerialization were confirmed or rejected to depositories as required
• Security certificates received were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners within prescribed timelines
• All processes were completed according to regulatory requirements

Additional Information

MUFG Intime India Private Limited confirmed that no rematerialization requests were received during the quarter ended March 31, 2026. The compliance certificate was also copied to Central Depository Services (India) Limited and National Securities Depository Limited as part of standard regulatory procedures.

Goa Carbon Limited operates from its registered and corporate office at Dempo House, Campal, Panjim, Goa, and maintains manufacturing plants in Goa, Paradeep, and Bilaspur. The company holds ISO 9001:2015 and ISO 14001:2015 certifications from Bureau Veritas.