Board meeting outcome for Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025 and convening of 49th Annual General Meeting.

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Goodricke Group Ltd.

28 May 2025

218.85

9.73%

Result

Goodricke Group Ltd - 500166 - Audited Financial Results For The Quarter And Financial Year Ended …

BSE India

Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	142.42	287.68	133.89	-50.5%	6.4%
Operating Profit Qtr	-49.99	-12.61	-67.45	-296.4%	25.9%
Net Profit Qtr	-36.57	-16.13	-75.83	-126.7%	51.8%
Earning Per Share Adjusted latest Qtr	-16.93	-7.47	-35.11	-126.6%	51.8%

* Standalone data

Detailed Results

Goodricke Group Ltd.

23 May 2025

218.85

9.73%

Company Update

Goodricke Group Ltd - 500166 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication on notice of transfer of equity shares to the Investor Education and Protection Fund (IEPF) Authority

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Goodricke Group Ltd.

21 May 2025

218.85

9.73%

Board Meeting

Goodricke Group Ltd - 500166 - Board Meeting Intimation for Audited Financial Results Of The Company …

BSE India

Goodricke Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2025 along with the report of the Auditors thereon and recommend dividend, if any, for the financial year 2024-25.

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Goodricke Group Ltd.

30 Apr 2025

218.85

9.73%

Company Update

Goodricke Group Ltd - 500166 - Appointment Of Mr. Shaibal Dutt As The Managing Director & …

BSE India

Appointment of Mr. Shaibal Dutt, currently serving as General Manager, Operations, as the Managing Director & CEO of the Company w.e.f. 6th September, 2025, subject to the approval of the Shareholders in the ensuing 49th Annual General Meeting of the Company to be convened prior to the effective date of his appointment.

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Goodricke Group Ltd.

16 Apr 2025

218.85

9.73%

Company Update

Goodricke Group Ltd - 500166 - Execution Of Non-Binding Memorandum Of Understanding (Mou) For Sale Of …

BSE India

Execution of Non-Binding MoU for sale of Leesh River Tea Estate of the Company.

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Goodricke Group Ltd.

14 Apr 2025

218.85

9.73%

Corp. Note

Goodricke Group Ltd - 500166 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGoodricke Group Ltd 2CIN NO.L01132WB1977PLC031054 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.44 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ARNAB CHAKRABORTY Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: chkarnab@goodricke.com Name of the Chief Financial Officer: SOUMEN MUKHERJEE Designation: DIRECTOR FINANCE AND CFO EmailId: smukherjee@goodricke.com Date: 14/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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