Date: 5th November 2026

Board Meeting Outcomes

  • The Board of Directors amended the "Policy for Determination of Materiality of Events and Information" at its meeting held on 5th November 2026
  • The amendment was made in line with the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")
  • The amended Policy is available on the Company's website at www.goacarbon.com

Key Managerial Personnel Contacts

| Name | Designation | Official email address | Contact number |

| Anupam Misra | Executive Director | anupam.misra@goacarbon.com | |

| Vikrant Garg | CFO | vikrant.garg@goacarbon.com | 0832-2441300 |

| Pravin Satardekar | Company Secretary | pravin@goacarbon.com | |