Goodluck India Limited has informed the Exchange about General Updates4. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III, Part A, Para A, the Board has approved the appointment of M/s Ravi.S. Sharma & Associates, Practicing Company Secretaries, as the Secretarial Auditors of the Company for a period of five years to hold office from the conclusion of the ensuing 39th AGM to be held in 2025 till the conclusion of the 44th AGM of the Company to be held in the year 2030, to conduct secretarial audit of the Company for the FY 2025-26 through FY 2029-30, subject to approval of Members of the Company at the ensuing AGM

Goodluck India reported its audited financial results for Q4 and full year FY25 (ended March 31, 2025). Standalone revenue from operations rose 11.7% YoY to Rs. 393.59 crore, while Q4 revenue jumped 22.4% to Rs. 110.46 crore. Standalone PAT for FY25 grew 23.9% to Rs. 16.17 crore, with Q4 PAT up 18.6% to Rs. 4.21 crore. Consolidated PAT grew 25.2% to Rs. 16.56 crore. EBITDA for FY25 stood at Rs. 34.08 crore (margin ~8.66%), up 16.3% YoY. Sales volume hit 442,619 MT, up 15.3%, with capacity utilisation at 89%. The Board recommended a final dividend of 200% (Rs. 4 per share on Rs. 2 face value). Statutory auditors issued an unmodified opinion. Additionally, the Board appointed M/s Ravi S. Sharma & Associates as Secretarial Auditors for 5 years (FY26–FY30), V.K. Surana & Co as Internal Auditor for FY26, and Mr. Surendra Rai Kapur as Cost Auditor for FY26.