Goa Carbon Limited has submitted a regulatory intimation to the BSE Ltd and the National Stock Exchange of India Ltd.

The purpose of the communication is to inform the exchanges about a scheduled meeting of the Company's Board of Directors. The meeting is set to be held on Thursday, 5th November 2026.

The primary agenda for the Board meeting is to consider and take on record the unaudited Financial Results of the Company for the quarter ended on 30th September 2026.

This intimation is being made in compliance with Regulation 29 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The letter was signed by Pravin Rajendra Satardekar, Company Secretary (Membership No. ACS 24380), on behalf of Goa Carbon Limited.