Goblin India Ltd

1. Considered and approved the proposal for disinvestment of equity stake/investment held by the company in its wholly owned subsidiary i.e. Goblin France SARL.2. Approved the draft notice for convening the Extraordinary General Meeting of the members of the company to be held on Monday 7th August 2023 through VC/OAVM to seek necessary approvals of the members for the aforementioned agendas.3. Approved the appointment of M/s. Mukesh J. & Associates Practicing Company Secretary as the Scrutinizer to scrutinize the voting process at the EGM.