Goblin India Limited has submitted a regulatory filing to the Manager, Department of Corporate Services at BSE Limited, located at 25th Floor, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001, Maharashtra.

The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

A meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 24, 2026. The agenda for the board meeting includes:

  • To discuss and consider the appointment of Company Secretary and Compliance Officer of the Company
  • To consider and transit any other business placed before the board with the permission of the chairman

The document is digitally signed by MANOJKUMAR JAGDISHPRASAD CHOUKHANY, Managing Director (DIN: 02313049), on July 21, 2026 at 19:42:38 +05:30.

The company has requested BSE to take this intimation on record.