Goodluck India Limited has submitted its quarterly compliance certificate to the Bombay Stock Exchange and National Stock Exchange of India, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The company filed its certificate under Regulation 74(5) on April 7, 2026, covering the quarter ended March 31, 2026. This mandatory filing confirms the proper handling of dematerialization requests received during the reporting period.

Dematerialization Process Confirmation

The certificate confirms that all securities received from depository participants for dematerialization during the quarter were processed within the regulatory timeframe. MAS Services Limited, serving as the company's registrar and share transfer agent, provided the underlying confirmation certificate dated April 2, 2026.

Key compliance confirmations include:

• All dematerialization requests were confirmed (accepted/rejected) to depositories within 15 days of receipt
• Physical security certificates were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners
• All updates were communicated to depositories and stock exchanges within prescribed timelines

Registrar and Transfer Agent Role

MAS Services Limited, with registered office at T-34 Second Floor, Okhla Industrial Area Phase-II, New Delhi, executed the dematerialization procedures. The registrar confirmed that the register of members was updated appropriately for all processed transactions.

Corporate Governance

The filing was signed by Ramesh Chandra Garg, Director (DIN: 00298129), demonstrating the company's commitment to regulatory compliance and transparent corporate governance practices. This quarterly certification ensures investor confidence in the integrity of the company's share transfer and dematerialization processes.

Goodluck India Limited has announced a revised schedule for its analyst and investor meeting, now set for April 10, 2026, at Sikandrabad, Uttar Pradesh. The company has formally notified both the Bombay Stock Exchange and National Stock Exchange of India about this updated engagement in compliance with regulatory requirements under SEBI regulations.

Updated Meeting Details

The investor interaction has been rescheduled with new venue and date specifications. The revised event details are structured as follows:

Regulatory Compliance and Information Disclosure

The company has issued this updated notification pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Goodluck India Limited has specifically stated that no unpublished price sensitive information will be discussed during the event. All discussions with investors and analysts will be based exclusively on publicly available information, ensuring compliance with disclosure norms.

Schedule Flexibility and Management Communication

The company has noted that the meeting schedule remains subject to changes due to potential exigencies on the part of analysts, investors, or the company itself. The management has indicated that adjustments may occur if necessary circumstances arise. This updated announcement was digitally signed by Company Secretary Abhishek Agrawal on April 4, 2026, and communicated to both major stock exchanges for investor information and record purposes.

Corporate Communication Framework

The formal communication was addressed to the managers of both the Bombay Stock Exchange Limited and the National Stock Exchange of India Limited. This structured approach to investor relations demonstrates the company's commitment to maintaining transparent communication with its stakeholder community while adhering to regulatory guidelines and keeping investors informed of scheduling changes.