U K AS

ISO 9001 2015

BUREAU VERITAS Certification

ISO 14001:2015 .

BUREAU VERITAS Certification

Goa Carbon Limited Registered & Corporate Office:

Dempo House, Campal, Paniim - Goa - 403 001., INDIA. Tel.: +91 (0832) 2441300 Fax: +91 (0832) 2427192

E-mail: goacarbon@gmail.com Website: www,goacarbon.com Corporate Identity Number - L23109GA1967PLC000076

Company Scrip Code / Symbol: 509567 / GOACARBON ISIN Code: INE426D01013

Ref. No.: 2021\VI111192

Date: 18th August 2021

The General Manager Department of Corporate Services BSE Limited, Thru' Listing Centre 25th Floor, P. J. Towers, Dalal Street, Mumbai 400001

The Listing Department National Stock Exchange of India Ltd., Thru' NEAPS Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai 400051

Sub Public Notice — Intimation of 53rd Annual General Meeting of Goa Carbon Limited

Dear Sirs,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,

please find enclosed herewith copies of the newspaper advertisement published today i.e. 18th August 2021, in

compliance with General Circular No, 20/2020 dated 5th May 2020 issued by Ministry of Corporate Affairs, in

the 'Financial Express' (English) and 'Navprabha' (Marathi), intimating that the Fifty-third Annual General

Meeting of the Company will be held on Wednesday, 22nd September 2021 at 11:00 a.m. (1ST) through

electronic mode (video conference or other audio visual means).

Kindly take the same on record and oblige.

Yours faithfully, For-Goa Carbon Limited

Privin Satardekar Company Secretary ACS 24380

Encl.: as above

Plenty (i0A : Tel.: 0832-2860363 to 68, 2860336, 2861052

Fax: 2860364 E-mail: head_works@goacarbon corn

PARADEEP Tel: 07894462761, 09238110372 E-mail:pclvpster@gmail.corn

BILASPUR Tel. +91 (07752) 261220. 650720 Fax. .91 (07752) 261115 E-mail bsp@goacarbon corn

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irhap GOA CARBON LIMITED 16 Registered Crtrem: Deno Hake. cernpli, Papaii, Icat .11-- I 0

DEParD TeL: 108.32) 2441300 Fax : (U21 2427192 Wiletisrte: hvai racarton.com E-rn : riwimlorfelaticirmagmaticaporrt

Corporate Merl* No_ L231 egGA1 M7PLOCO41076

NCMCE OF THE 5.3"' ANNUAL GENERAL MEETING

Notre is hereby given that the 531' Annual General Meeting ("53"' AGM') 01 the Members of Goa rb.04 Limited tCompany") will be held on Wednesday. 22"d September 2021 at 11;00 air. (1ST), through electronic mode [Video Conference (NC") or Olher Audio Visual Means (OAVIIA")1 rn COrnPlianCe with the provisions of the Companies Act. 2013 read with Genera] Circulars issued by the Ministry of Corporate Maws dated April 2020r 13'n April 2020r r May 2020 and 13'' January 2021 (-MCA Circulars') and SEBI (Listing °Nigerians and Disclosure Requirements) Regulations,. 2015 read with SEBI Circular dated S' May 2020 and t5" January 2021 rSEBI Regulaticins""). to transact the businesses as set out in the notice convening the 5..V AGM ("Notice"),

In compliance with the aforesaid MCA Circulars and SE811 Flegulations, the Nate of the 53"1 AGM along with the Annual Report for the Financial Year 2020-21 ("Annual Report') will be sent only through eleclronio mode to those Members whose email addresses are registered wilh the Depository Participants CLIPs-) 1 Company ir Registrar and Share Transfer Agent viz. Link Intime India FM, Ltd. (-RTA'). as on the cut-off date of Friday, 2ir August 2021 _

Manner of registering/ updating email addresses is given below:

P/Fernibers hording shares in pli0c.al mode. who have not registered or updated their email addresses with the Company. are requested to register update the same by writing to the Company's RTA at 0-4,0eigidp*tirAtiotirlitne,„cp, in with details of name and address of the Member. scanned copy of the share certificate (front and back). self-attested copy of PAN card and self-attested copy of any one document (e.g. Driving Licence, Election Identity Card, Passport. Aadhaar Card)

Members holding shares in clematerialised mode, who have not reostered updated their email addresses with their Depository Participants, are requested to register update their email addresses with the Depository Participants with whom they maintain their dernat accounts.

The Notice and Annual Report will also be available aft the website o4 the Company at www_goacarbon.com. the website of the Stock Exchanges i.e. BSE Limited and The National Stock Exchange of India Limited at wiwiebsam and vicaufaalkar_Qom, respectively.

Members can attend and participate in the 5'' AGM only through VC1 OAVM_ The procedure and ins#ri s forjoining the 53--1AGM through VC i OAVM are stated in the Nye.

The detailed procedure and instructions for casting votes through remote e•voting or e-voting during the Sal AGM lam all Members (including the Members holding shares in physical mode 1 whose email addresses are not registered with the L)PsJ Company 1 ATA) are stated in the Notice.

Place: Fanelli, Goa Date : 17" August 2021

For Goa Carbon Limited Sdi-

Pravin Satardekar Company Secretary

ACS 24380

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