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Goodluck India: Board Meeting Outcome for Board Meeting Outcome For Unaudited Financial Results Q3 FY 2025-26

To considered and approved the followings:1. The standalone and consolidated unaudited Financial Results for the Quarter and nine months ended 31st December 2025. The financial result has been reviewed by the Statutory Auditor. A copy of the unaudited financial result along with Statutory Auditors Limited Review Report is enclosed herewith;2. Press Release;3. Interim dividend at the rate of 150% i.e. Rs 3.00 Per Equity Share of Rs 2 each for the financial year 2025-26;

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