Golden Crest Education & Services Ltd Share Price

AGM Date: 17 Sep 2021

AGM 17/09/2021 This is to inform you that, Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Director at its meeting was held at its Registered Office on Monday, 02nd August, 2021 (commenced at 2.30 P.M. and concluded at 03.40 P.M.) have inter-alia considered /approved / adopted the following agenda: 1. Standalone Unaudited Financial Results for the 01st quarter ended 30th June, 2021 along with the Limited Review Report issued by the Statutory Auditors marked as Annexure-1 Rest items as per attachment enclosed 2. 38th Annual General Meeting (AGM) will be held on Friday, 17th September, 2021, at 02:00 P.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') (As per BSE Announcement Dated on 2/8/2021) Proceedings of the 38th Annual General Meeting of the Company held on 17th September 2021(As Per BSE Announcement Dated on 9/17/2021 7:36:52 AM) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) the following businesses were transacted at the 38th Annual General Meeting of the Members of Golden Crest Education & Services Limited held on Friday 17th September 2021 at 02:00 P.M. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). We submit the proceedings of the Annual General Meeting held on 17/09/2021.(As Per BSE Announcement Dated on 9/17/2021 7:40:43 AM) Declaration of remote e-voting and e-voting during 38th AGM results - Compliance with Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 in relation to the 38th AGM of the Company held on 17st September 2021 along with Scrutinizers Report (As Per BSE Announcement Dated on 9/18/2021 5:10:03 AM) Golden Crest Education & Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 20.09.2021)

AGM Date: 13 Sep 2022

AGM 13/09/2022 Standalone Unaudited Financial Results of the Company for the 01st quarter ended 30th June, 2022 along with Limited Review Report issued by Statutory Auditors. (As Per BSE Announcement dated on 28.07.2022) We are pleased to forward herewith the following reports with respect to the 39th Annual General Meeting of the Company (AGM) held on 13th day of September, 2022 (Tuesday) at 02:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 1. Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. Scrutinizer's Report dated 13th September, 2022 submitted by Mr. Rahul Bhutoria Partner: M/s. B J B & Associates, (Membership No. 304193 & FRN: 329621E) on the remote e-voting and e-voting during AGM for the Resolutions at the 39th Annual General Meeting. Golden Crest Education & Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 14.09.2022)

AGM Date: 12 Sep 2023

Statement Unaudited Financial Result for 01st Qtr ended 30/06/2023 40th Annual General Meeting will be held on Tuesday, 12th September, 2023 at 02:00 P.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) The Register of Members & Share transfer Books of the Company Pursuant to Regulation 42 of SEBI (LODR) Regulation, 2015 will remined closed from Wednesday September 06, 2023 to Tuesday September 12, 2023 (both days inclusive) for the purpose of 40th Annual General Meeting schedule to be held on 12th September, 2023. Proceedings of the 40th Annual General Meeting of the Company held on 12th September, 2023 (As Per BSE Announcement dated on 12.09.2023) Outcome of Annual General Meeting Outcome of AGM with Scrutinizer''s Report (As per BSE Announcement Dated on 13/09/2023)

AGM Date: 12 Aug 2024

This is to inform you that, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Director at its meeting was held at its Registered Office on Thursday, 27th June, 2024 (commenced at 11:30 A.M. and concluded at 12:20 P.M.) have inter-alia considered /approved / adopted the following agenda as per attached Outcome of Board Meeting. Outcome of Annual General Meeting along with Scrutinizer report (As per BSE Announcement Dated on 13/08/2024)

AGM Date: 11 Aug 2025

Outcome of Board Meeting held on 25th June, 2025 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions thereof. Compliance under Regulation 30 of SEBI (LODR) Regulations, 2015 in realtion to the 42nd Annual General Meeting (As per BSE Announcement Dated on 11/08/2025) Outcome of 42nd Annual General Meeting held on 11/08/2025 Monday at 03:30 PM through Video Conferencing (VC) (As Per BSE Announcement Dated on: 13.08.2025)