Goblin India Ltd — Important, 02-10-2025: Company Update

GOBLIN INDIA LIMITED shareholders at the 36th Annual General Meeting formally approved the regularization of Mr. Vimal Laljibhai Kalaria and Mr. Deepakkumar Kushalchandra Chaubisa as Independent Directors of the company. These directors were previously serving as additional independent directors. Additionally, shareholders approved the appointment of M/s. Chandabhoy & Jassoobhoy, Chartered Accountants, as the company's Statutory Auditors for a five-year term, from the conclusion of this AGM until the 40th AGM in 2030. These approvals ensure robust board governance and auditor oversight, critical for maintaining stakeholder trust and regulatory compliance.