Announcement under Regulation 30 (LODR) - Appointment of Statutory Auditor of the company.
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At the 36th Annual General Meeting held on 30 September 2025, shareholders of Goblin India approved three key resolutions. Two additional independent directors — Mr. Vimal Laljibhai Kalaria (DIN: 00029395) and Mr. Deepakkumar Kushalchandra Chaubisa (DIN: 09629889), originally appointed on 29 May 2025 — were regularised as Non-Executive Independent Directors. Additionally, M/s. Chandabhoy & Jassoobhoy, Chartered Accountants (FRN: 101648W) were appointed as Statutory Auditors for a five-year term covering FY 2025-26 to FY 2029-30, until the conclusion of the 40th AGM in 2030.
These are routine corporate governance approvals and should not have a material impact on the stock price. The fresh statutory auditor appointment for a full five-year tenure provides continuity in audit oversight through 2030.