Goblin India Ltd - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON SATURDAY, 3RD FEBRUARY, 2024

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015; we wish to inform you that a meeting of the Board of Directors of the company was held today, i.e. Saturday, 3rd day of February, 2024 at 04:00 p.m. at the registered office of the company, to consider and approve the following businesses: 1) Appointment of M/s A.D. Brahmbhatt & Co., Chartered Accountants, as the Internal Auditors of the company for the F.Y. 2023-24. 2) Appointment of M/s. Mukesh J. & Associates, Practicing Company Secretaries, Ahmedabad as the Secretarial Auditors of the company for the F.Y. 2023-24.