Goblin India Ltd - Board Meeting Intimation for BOARD MEETING SCHEDULED TO BE HELD ON 3??' FEBRUARY, 2024

Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 ,inter alia, to consider and approve 1) The appointment of Internal Auditors of the company for the F.Y. 2023-24. 2)The appointment of Secretarial Auditors of the company for the F.Y. 2023-24. 3) To consider and transact any other business; placed before the board with the permission of the Chairman.