Godawari Power & Ispat Limited has notified BSE Limited and the National Stock Exchange of India Limited of a change in its Corporate Identification Number (CIN), effective 07.05.2026. The change has been effected pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and is a direct result of the updation of the National Industrial Classification (NIC) Code as recorded by the Ministry of Corporate Affairs (MCA).

Change in Corporate Identification Number

The revision in the CIN occurred automatically on account of the change in the NIC code by the Central Processing Centre, MCA, as reflected in the MCA Master Data. The alteration in the NIC Code was consequent to a change in the Main Object Clause of the Company, which had been approved by the shareholders and the Central Processing Centre, MCA, Manesar, Haryana. The details of the CIN change are as follows:

No Change in Legal Status or Operations

The company has explicitly confirmed that apart from the above change in CIN, there has been no change in its legal status, registered office, operations, or share capital. The company remains listed on the stock exchanges and continues to be classified as a public, non-government company limited by shares, incorporated on 21/09/1999 and registered under ROC Chhattisgarh.

Key details from the updated MCA Master Data are summarised below:

Regulatory Disclosure

The intimation was submitted by Y. C. Rao, Company Secretary of Godawari Power And Ispat Limited, on 07.05.2026. A copy of the updated MCA Master Data reflecting the new CIN was enclosed with the communication for reference. The company has requested the exchanges to update their records accordingly. Copies of the communication were also marked to National Securities Depository Limited, Central Depository Services (India) Limited, and MUFG Intime India Private Limited.

Godawari Power & Ispat Limited has rescheduled its Board of Directors meeting, originally planned for May 15, 2026, to Tuesday, May 19, 2026. The rescheduling follows the sudden demise of a member of the promoter group, as communicated through an official notice dated May 5, 2026, addressed to both the National Stock Exchange of India Limited and BSE Limited. The notice was issued with reference to the company's earlier intimation dated May 1, 2026, and is in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

Despite the change in date, there is no change in the agenda items for the board meeting. The following key matters remain scheduled for consideration and approval:

The recommendation for the final dividend will be subject to approval by shareholders at the upcoming annual general meeting.

Trading Window Closure

In line with the company's Code for regulating, monitoring, and reporting trading by insiders, and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the company will remain closed from Wednesday, April 1, 2026, to Thursday, May 21, 2026 (both days inclusive). This restriction applies to Directors, Key Managerial Personnel (KMP), and other designated employees covered under the Code.

Company Overview

Godawari Power & Ispat Limited is an ISO 9001:2015, ISO 14001:2015, ISO 45001:2018, 50001:2018 & 27001:2022 certified company. The notice was signed by Y.C. Rao, Company Secretary, on behalf of the company.