Golden Crest Education & Services Ltd — Important, 23-06-2026: Company Update

Golden Crest Education & Services Limited announced the resignation of two directors. Mrs. Bela Garg, a Non-Executive Independent Director, stepped down due to other professional commitments. Mr. Bhola Pandit, a Non-Executive Director, resigned citing personal and unavoidable circumstances. Both will also cease to be members of various board committees, including Audit, Stakeholders Relationship, Nomination & Remuneration, and Risk Management. The company's Board is actively seeking new directors and will inform stakeholders once replacements are finalized. This move changes the board composition and committee oversight.