PLEASE FIND ENCLOSED HEREWITH INTIMATION IN TERMS OF REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015.
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Goblin India informed the stock exchange about changes to its board effective March 10, 2026. Ms. Kinjal Parmar (DIN: 10831250), aged 32, an MBA with over five years of accounting experience, has been appointed as an Additional Non-Executive Independent Director for a five-year term, subject to shareholder approval. She is not related to any existing director and is not debarred by SEBI from holding directorship. Separately, Mr. Deepakkumar K. Chaubisa (DIN: 09629889) resigned as Non-Executive Independent Director, citing inability to devote sufficient time, with no other material reasons stated. The Audit Committee and Nomination & Remuneration Committee were reconstituted following these changes, with Ms. Parmar joining the Audit Committee and chairing the NRC.
The changes keep the board composition compliant with independent director requirements and maintain committee structure without disruption. For shareholders, this is a routine governance update with no operational or financial impact; the net change is a one-for-one swap of an independent director.