Goodluck India Limited has informed the Exchange regarding Board meeting held on May 05, 2025.Pursuant to provision of Regulation 30 and other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held today, May 05, 2025 which commenced at 10:30 AM and concluded at 11:15 AM, interalia, has considered and approved the following:1. Allotment of 5,00,000 Equity shares of the face value of Rs. 2 each at an issue price of Rs. 600/- each (including a premium of Rs. 598/- per share), fully paid-up upon exercising the option available with warrant holders (person belonging to promoter category) to convert 5,00,000 warrants. The detail as required pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is annexed hereto