Goa Carbon Limited announced that based on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee, the Board of Directors of the Company at its meeting held on 18th January 2023, has appointed Mr. Vikrant Garg, as Chief Financial Officer and as Key Managerial Personnel of the Company effective 18th January 2023. A qualified Chartered Accountant having more than 16 years of professional experience in the domains of Corporate Finance, Project Finance, Working Capital Management, Financial Reporting, Internal Financial Controls, Merger & Acquisitions. Having work experience in the sectors of Thermal Power Generation Projects, Naval Shipyards, Metro Rail, Ports, Shipping, Airports, SEZ, Petro Chemical Complex and other manufacturing sectors.

Chartered Accountant -- May 2006 B. Corn, (H) from Delhi University -- 2004 Membership Number: ACA 508132.