Golden Crest Education & Services Ltd — Important, 03-07-2026: Company Update

Golden Crest Education & Services has reconstituted its Board with the appointment of Mr. Naresh Prasad Sah as a Non-Executive Independent Director and Mr. Rajesh Gupta as a Non-Executive Director. These appointments are subject to shareholder approval. The changes follow the resignations of Mrs. Bela Garg and Mr. Bhola Pandit. Consequently, the Board and its committees have been revamped. The company's 43rd Annual General Meeting will be held on August 24 via video conferencing. Shareholders can participate in e-voting from August 20 to August 23, with August 17 as the cut-off date for voting eligibility.