GOA CARBON LTD.-$

Goa Carbon Limited has announced the closure of its trading window for dealing in the company's equity shares. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from June 21, 2026, which is 10 days prior to the end of the second quarter. It will reopen 48 hours after the financial results for the quarter ending June 30, 2026, are officially published. This action is standard practice to prevent potential insider trading before the release of financial information.

Goa Carbon Limited has announced the resumption of operations at its Paradeep Plant in Odisha. The company has successfully lit up the kiln and commenced feeding raw materials. Normal production is expected to resume by June 16, 2026. This marks a significant operational recovery for the company's facility.

Goa Carbon Ltd. announced that V S Dempo Holdings Private Limited, a promoter, has encumbered 5,069,040 shares, representing 55.39% of Goa Carbon's paid-up capital. The encumbrance was created on May 11, 2026, to secure a ₹50 crore loan facility availed by Goa Carbon Limited from 360 ONE Prime Limited. This disclosure is made under SEBI regulations regarding substantial acquisition of shares and takeovers.

V S Dempo Holdings Pvt Ltd, a promoter of Goa Carbon Ltd, has encumbered 50,69,040 shares (55.39% of paid-up capital) on May 11, 2026, to secure a ₹50 Crore loan facility availed by Goa Carbon Limited from 360 ONE Prime Limited. The encumbered shares represent 92.75% of V.S. Dempo Holdings' stake. The disclosure was made under SEBI Regulations 31(1) and 31(2).

V. S. Dempo Holdings Private Limited, a promoter company of Goa Carbon Limited, has pledged 50,69,040 equity shares of Goa Carbon on May 11, 2026, representing 55.39% of shares. The pledge was made in favor of 360 ONE Prime Limited to secure a loan facility of ₹50 Crores availed by Goa Carbon Limited. The intimation was made under Regulation 7(2)(a) of SEBI (Prohibition of Insider Trading) Regulations, 2015.

Goa Carbon Limited approved the audited financial results (standalone) for the quarter and financial year ended 31st March 2026. The audit report, issued by B S R & Co. LLP, has an unmodified opinion. The Board of Directors did not recommend a final dividend due to losses incurred during the financial year. Kirtane & Pandit LLP were appointed as Internal Auditors, and Joshi Apte and Associates as Cost Auditors for the financial year 2026-27. The board meeting commenced at 15:30 hours and concluded at 17:10 hours on 7th May 2026.

Goa Carbon Limited's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. The Statutory Auditors, B S R & Co. LLP, issued an unmodified opinion on the results. No final dividend was recommended due to losses incurred during the financial year. The board also approved the appointment of M/s. Kirtane & Pandit LLP as Internal Auditors and M/s. Joshi Apte and Associates as Cost Auditors for the financial year 2026-27. The Board Meeting was held on May 7, 2026.

Goa Carbon Ltd. has announced that its Board of Directors will convene on May 7, 2026. The primary agenda for this meeting is to review and approve the Audited Financial Statements and Results for the financial year ended March 31, 2026, including the fourth quarter results. Additionally, the Board will discuss and decide on the recommendation of a final dividend on equity shares for the same financial year, if any. This announcement is made in compliance with Regulation 29 of SEBI (Listing Regulations and Disclosure Requirements) Regulation 2015.

Goa Carbon Limited has announced the temporary shut-down of its Paradeep Unit for scheduled maintenance work. The unit, located at Vill. Udayabata, Paradeepgarh, Dist. Jagatsinghpur, Odisha, has ceased operations from 22nd March 2026.

Goa Carbon Limited has informed the Exchange about the closure of the trading window for dealing in the company's securities. The trading window for equity shares will be closed from 22nd March 2026, which is 10 days prior to the end of the respective quarter. The closure is in accordance with the Company's Code of Internal Procedures and Conduct to regulate, monitor, and report trading by insiders. The trading window will be reopened 48 hours after the Financial Results for the quarter/year ended 31St March 2026 are made public.