October 6, 2022

Manager, DCS

The Manager

The Bombay Stock Exchange Ltd.

National Stock Exchange of India Ltd.

Phiroze jeejeebhoy Towers,

Exchange Plaza, C-1, Block G,

Dalal Street,

Bandra Kurla Complex,

Mumbai

Bandra (E), Mumbai - 400 051

Ref: Scrip Code: - 530655

Scrip Code: - GOODLUCK

Dear Sir,

Sub: Minutes 36th Annual General Meeting

We enclose herewith a copy of the minutes of the 36th Annual General Meeting of the Company held on 29th September 2022.

This is for your information and record.

Thanking you

For Goodluck India Limited

Director

Encls: as above

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Goodluck India Ltd. published this content on 06 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 October 2022 07:01:00 UTC.