Golden Crest Education & Services Ltd — Important, 11-10-2025: Company Update

Golden Crest Education & Services Limited is conducting a postal ballot with remote e-voting for shareholder approval on a key board appointment. The company proposes to appoint Smt. Gurleen Gupta as a Non-Executive Independent Director for a continuous period of five years. This move is significant for the company's governance structure, ensuring the board's composition remains robust. Shareholders are encouraged to participate in the e-voting to exercise their rights on this important directorial matter. The results of the voting are expected after the conclusion of the e-voting period.