Goblin India Ltd — Important, 04-08-2026: Company Update

Goblin India's Board has approved a significant increase in its authorized share capital from 24.50 Cr to 46.00 Cr. This crucial step is subject to shareholder approval at the upcoming 37th Annual General Meeting, and it will provide the company with greater flexibility for future issuance of securities. The Board also approved the Director's Report for FY 2025-26 and appointed M/s. A.D. Brahmbhatt & Co. as internal auditors and M/s Shalini Pandey & Associates as secretarial auditors for FY 2026-27, following the Audit Committee's guidance. Share transfer books will be closed for the AGM.