PLEASE FIND ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 30TH MAY, 2026

Goblin India Ltd reported FY2026 standalone net profit of Rs 156.08 lakhs (up from Rs 140.48 lakhs), while consolidated net profit declined to Rs 230.83 lakhs from Rs 242.30 lakhs in the prior year. Standalone revenue grew 4.7% to Rs 3,903.87 lakhs, with consolidated revenue remaining flat at Rs 5,537.81 lakhs. The statutory auditors, Chandabhoy & Jassoobhoy, issued a Qualified Opinion on both standalone and consolidated financial results due to two key issues: (1) the company failed to provide GST electronic credit ledger and reconciliations for verification, and (2) the company has not filed Income Tax Returns for AY 2025-26 and TDS returns within prescribed timelines, with unpaid TDS liabilities as of 31 March 2026. No provision has been made for potential interest/penalties, nor have contingent liabilities been disclosed.