Director Kiran Dhingra completes tenure at Goa Carbon

Goa Carbon Limited announced that Ms. Kiran Dhingra has completed her second consecutive five-year term as an Independent Director and consequently ceased to be a Director of the company. This change is effective as of the end of the day on July 7, 2025. The company expressed its appreciation for Ms. Dhingra's contributions during her association. This information is disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's board of directors have acknowledged and expressed their sincere appreciation for the contributions made by Dhingra.