Gold Coin Health Foods Ltd — Important, 16-07-2026: Company Update

Goldcoin Health Foods Limited disclosed that two Non-Executive Independent Directors, Mr. Ashokkumar Kantilal Solanki and Mr. Hiren Sureshkumar Mehta, have stepped down from the Board. Both directors cited pre-occupation and personal commitments as the reasons for their resignations. This development means a change in the company's governance structure, and investors should be aware of the altered board composition. The company will likely seek to fill these independent director positions to ensure robust oversight.