Date: May 28, 2026

Other Operational / Legal / Strategic Disclosures

This document is a formal clarification submitted to the Bombay Stock Exchange Ltd. and the National Stock Exchange of India Ltd. It pertains to a previous disclosure made by the company on May 27, 2026, under Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, and in reference to SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023.

The key clarification provided is that the order for the supply of 155mm shells in Ready to Fill conditions, which was the subject of the previous disclosure, was received by Goodluck Defence and Aerospace Limited. Goodluck Defence and Aerospace Limited is identified as a subsidiary of Goodluck India Limited. The disclosure explicitly states that the order was not received directly by Goodluck India Limited.

The purpose of the communication is to request the exchanges to take this clarification on record to ensure accuracy in the public disclosure of material information.