Goenka Business & Finance Ltd. Press Release Dec 23 2025

Sub: Submission of Newspaper Advertisement – Postal Ballot Ref: Compliance of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. With reference to the above Potsal Ballot Notice published in Newspaper – Financial Express (English) and Sukhabar (Bengali) on 23rd December, 2025. __________________________ Dharmik Ripinbhai Solanki Company Secretary & Compliance Officer Mem. No. F