Goblin India Ltd - ANNOUNCEMENT UNDER REGULATION 30 SEBI (LODR) - UPDATES (OUTCOME OF BOARD MEETING HELD ON SATURDAY, 3RD FEBRUARY, 2024)

We wish to inform you that the Board of Directors in their meeting held today i.e. Saturday, 3rd February, 2024 considered and approved; 1) Appointment of M/s. A.D. Brahmbhatt & Co. Chartered Accountants , as the Internal Auditors of the company. 2) Appointment of M/s. Mukesh J & Associates, Practicing Company Secretaries, Ahmedabad as the Secretarial Auditor of the company.