GOA CARBON LTD.-$

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

Goa Carbon Limited has received a Rectification Order from the Income Tax Department concerning Assessment Year 2010-11. The order, dated July 10, 2026, rectifies a previous order from November 20, 2025, which had granted a refund of ₹76,15,436 but excluded statutory interest under Section 244A. The rectification allows for an additional refund of ₹1,20,44,555, including the previously excluded interest. The company had previously filed a grievance and a Writ Petition before the Bombay High Court, Goa Bench, due to the non-payment of statutory interest. Goa Carbon is currently evaluating the legal propriety of the rectification order and the computation of the interest granted, as well as determining the appropriate course of action for the pending Writ Petition.

Goa Carbon Limited has officially submitted its 58th Annual Report for the Financial Year 2025-26 to the Exchange. This report, which includes the Notice of the 58th Annual General Meeting (AGM) and other statutory reports, has been sent electronically to shareholders with registered email addresses. For shareholders whose emails are not registered, a letter with a web-link to access the report on the company's website has been dispatched. The report highlights a year of resilience and strategic focus, emphasizing operational optimization, strengthened sourcing, and enhanced organizational capabilities to navigate market volatility and build a foundation for sustainable growth. Goa Carbon Limited, part of the Dempo Group, is a leading manufacturer of Calcined Petroleum Coke (CPC) with facilities in Goa, Chhattisgarh, and Odisha.

Goa Carbon Limited has announced the appointment of Mr. Nauty Dogra as Head of its Paradeep Plant, designating him as Senior Management Personnel (SMP). This appointment is effective from July 21, 2026, following the recommendation of the Nomination and Remuneration Committee and approval by the Board of Directors. Mr. Dogra brings a strong educational background with a B.E. in Mechanical Engineering and an MBA in Operations Management. He also holds certifications as a Lead Auditor for OHSAS 18001 and a diploma in Industrial Safety & Fire Management. His prior experience includes roles at BMWIL Industries and Bhushan Power & Steel Limited.

Goa Carbon Limited announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved and took on record these results in a meeting held on July 15, 2026. The company's plants remained under shutdown for scheduled maintenance and operational optimization during the quarter. Goa Carbon operates in a single reportable segment: 'Sale of Calcined Petroleum Coke'. The company does not have any subsidiaries or associate companies, thus consolidated financial results are not required.

Goa Carbon Limited announced the outcome of its Board Meeting held on July 15, 2026, where the Unaudited Financial Results (Standalone) for the quarterly period ended June 30, 2026, were approved. The company's plants remained under shutdown for scheduled maintenance and operational optimization during the quarter. Goa Carbon operates in a single reportable segment: 'Sale of Calcined Petroleum Coke'. The company confirmed it has no subsidiaries, associates, or joint ventures, thus consolidated results are not required. A limited review report by the statutory auditors was also furnished and was unmodified.

Goa Carbon Limited has announced a significant development following a Bombay High Court order dated July 13, 2026. The order recorded the rectification of an earlier Income Tax order by the Deputy Commissioner of Income Tax, Circle-1(1), Panaji, and the subsequent withdrawal of a writ petition filed by the company. The rectification application, filed in May 2012, sought to correct an 'Order Giving Effect' from July 2011, citing failure to implement ITAT directions and erroneous levy of interest under Section 234D. As a consequence of the rectification, a refund of ₹61,60,980 has become due to the company. Goa Carbon is now completing formalities to obtain this refund.

Goa Carbon Ltd has announced that its Board of Directors will convene on July 15, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. This notification is in compliance with Regulation 29 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, ensuring timely disclosure of material information to stakeholders.

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.