With reference to our earlier letter dated 7th July, 2026 and in compliance with the Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and upto date ('SEBI Listing Regulations') read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended, we wish to inform you that the Board of Directors of the Goodluck India Limited ('the Company') in its meeting held on today i.e., 11th July, 2026, has, inter-alia, considered and approved, the following matters; \r\n1. Recommendation of Bonus Shares \r\n2. Adjustment of proposed dividend post Bonus Issue \r\n3. In-principal approval for corporate restructuring \r\n4. Corporate Guarantee for the loan taken by Subsidiary