Goodluck India Limited has informed the Exchange regarding Board meeting held on February 13, 2026.To considered and approved the followings:1. The standalone and consolidated unaudited Financial Results for the Quarter and nine months ended 31st December, 2025. The financial result has been reviewed by the Statutory Auditor. A copy of the unaudited financial result along with Statutory Auditor s Limited Review Report is enclosed herewith;2. Press Release;3. Interim dividend at the rate of 150% i.e. Rs 3.00 Per Equity Share of Rs 2 each for the financial year 2025-26;

Goodluck India's board approved standalone and consolidated unaudited results for Q3 and 9M ended December 31, 2025, along with a 150% interim dividend of Rs 3.00 per share (face value Rs 2) for FY26. Record date is February 19, 2026, and payment is scheduled for March 14, 2026. On a consolidated basis, Q3 total income grew 9.8% YoY to Rs 1,038.9 crore with EBITDA up 22.3% to Rs 102.8 crore and adjusted PAT up 6% to Rs 43.7 crore. EBITDA margin expanded 101 basis points to 9.9%. For 9M FY26, total income rose 6.3% to Rs 3,023.3 crore while EBITDA jumped 24.1% to Rs 296.7 crore, with EBITDA margin improving 141 bps to 9.8%. Sales volumes grew 8.2% in Q3 and 11% in 9M, with capacity utilisation at 92%. The defence subsidiary (Goodluck Defence and Aerospace Ltd) commenced commercial production, with its first order ready for dispatch.