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Goa Carbon Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

04:06 PM, 16th Dec 2025

Goa Carbon Limited has informed the Exchange about the re-appointment of Mr. Subodh Nadkarni as an Independent Director of the Company for a second term of 5 (five) consecutive years with effect from 7th January 2026 to 6th January 2031 by the Shareholders of the Company through Postal Ballot.

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