Goodricke Group Ltd — Important, 12-01-2026: Company Update

Goodricke Group Limited has submitted a compliance certificate from its Registrar and Share Transfer Agent for the quarter ended December 31, 2025. This certificate confirms that all shares received for dematerialisation were processed correctly, accepted or rejected, and subsequently listed on stock exchanges. It also verifies that physical share certificates were mutilated and cancelled, with depository names updated in the company's records within regulatory timelines. This ensures accurate and efficient handling of shareholder dematerialisation requests, maintaining transparency and compliance with share transfer norms.