Voting results for business proposed during 37th Annual General Meeting.

GOLDCOIN HEALTH FOODS LIMITED Reg. Office : A-16, 1st Floor, Vardan Tower, Pragatinagar, Naranpura, Ahmedabad — 380 013 M.: 094267 68644 Gold Coin Email: goldcoinhealth@gmail.com CIN: L15419GJ1989PLC012041 Date : 25" September, 2026 The Corporate Relation Department Bombay Stock Exchange Limited P. J. Tower, Dalal Street, Fort, Mumbai - 400 001. Sub : Declaration of Voting Results of Remote E-Voting during the 37" Annual General Meeting held on 24 September, 2026. Ref.: Company Code No.: 538542 As per the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has provided the facility of remote e-voting to the Members to enable them to cast their vote electonically on the items of business proposed in the notice of 37 Annual General Meeting. Accordingly, we herewith submit the Voting Result along with Scrutinizers Report. Thanking You, Yours Faithfully For, GoldCoin Health Foods Ltd. dL bY DEVANG P SHAH MANAGING DIRECTOR (DIN : 00633868) GOLDCOIN HEALTH FOODS LIMITED Resolution required: Ordinary or Special : Ordinary Resolution No. 1 Whether Promoter/ Promoter group are interested in the agenda or in the resolution? :No Description of resolution considered: Adoption of the Audited Financial Statements of the Company for the Financial Year ended 31 March, 2026 and the reports of the Board of Directors and Auditors thereon. Category Mode of Voting No. of shares | No. of votes % of votes No. of votes- No. of % of votes % of Votes Invalid held polled polled on in Favor votes- in favor on Against on Votes outstanding Against votes polled votes polled shares 1 2 3=(2/1)*100 4 5 6=(4/2)*100 7=(5/2)*100 - Promoter E-Voting 6,40,638 6,40,638 100 6,39,438 1200 99.81 0.19 0 and Poll Promoter - Postal Ballotif - - - - - - - - Group : Applicable) TOTAL 6,40,638 6,40,638 100 6,39,438 1200 99.81 0.19 0 PublicInstitu | E-Voting - - - - - - - - tions Poll ~ 7 : ~ ~ - - - Postal Ballotif - - - - - - - - Applicable) TOTAL - - - - - - - - Public Non E-Voting - - - - - - - - Institutions Poll 7 7 7 7 7 7 7 7 Postal Ballotif - - - - - - - - Applicable) TOTAL 6,40,638 6,40,638 100 639,438 1200 99.81 0.19 0 SUMMARY OF VOTES Total Votes 6,40,638 Valid Votes 6,40,638 Invalid Votes 0 Votes in Favour 6,39,438 (99.81%) Votes Against 1200 (0.19%) Resolution required: Ordinary or Special : Ordinary Resolution No. 2 Whether Promoter/ Promoter group are interested in the agenda or in the resolution? :No Description of resolution considered: To appoint a director in place of Mrs. Pravinaben Gohil (DIN:0009279658) who retires by rotation and being eligible offers herself for reappointment. Category Mode of Voting No. of shares | No. of votes % of votes No. of votes- No. of % of votes % of Votes Invalid held polled polled on in Favor votes- in favor on Against on Votes outstanding Against votes polled votes polled shares 1 2 3=(2/1)*100 4 5 6=(4/2)*100 7=(5/2)*100 - Promoter E-Voting 6,40,638 6,40,638 100 6,39,438 1200 99.81 0.19 0 and Poll - - - - - - - - Promoter - Postal Ballotaf - - - - - - - - Group . Applicable) TOTAL 6,40,638 6,40,638 100 6,39,438 1200 99.81 0.19 0 Public E-Voting - - - - - - - - Postal Ballotaf - - - - - - - - Applicable) TOTAL - - - - - - - - Public Non. E-Voting - - - - - - - - Institutions Poll Postal Ballotaf - - - - - - - - Applicable) TOTAL 6,40,638 6,40,638 100 6,39,438 1200 99.81 0.19 0 SUMMARY OF VOTES Total Votes 6,40,638 Valid Votes 6,40,638 Invalid Votes 0 Votes in Favour 6,39,438 (99.81%) Votes Against 1200 (0.19%) 1|Page Resolution required: Ordinary or Special : Ordinary Resolution No. 3 Whether Promoter/ Promoter group are interested in the agenda or in the resolution? :No Description of resolution considered: Regularisation of Additional Independent Director Mr. Soham Ashokkumar Solanki (DIN: 11818073) by appointing him as an Independent Director of the Company. Category Mode of Voting No. of shares | No. of votes % of votes No. of votes- No. of % of votes % of Votes Invalid held polled polled on in Favor votes- in favor on Against on Votes outstanding Against votes polled votes polled shares 1 2 3=(2/1)*100 4 5 6=(4/2)*100 7=(5/2)*100 - Promoter E-Voting 6,40,638 6,40,638 100 6,39,438 1200 99.81 0.19 0 and Poll - - - - - - - - Promoter - Postal Ballotaf - - - - - - - - Group : Applicable) TOTAL 6,40,638 6,40,638 100 6,39,438 1200 99.81 0.19 0 Public E-Voting - - - - - - - - Institutions Poll 7 7 7 7 7 7 7 7 Postal Ballotaf - - - - - - - - Applicable) TOTAL - - - - - - - - Public Non. E-Voting - - - - - - - - Institutions Poll Postal Ballotaf - - - - - - - - Applicable) TOTAL 6,40,638 6,40,638 100 6,39,438 1200 99.81 0.19 0 SUMMARY OF VOTES Total Votes 6,40,638 Valid Votes 6,40,638 Invalid Votes 0 Votes in Favour 6,39,438 (99.81%) Votes Against 1200 (0.19%) Resolution required: Ordinary or Special : Ordinary Resolution No. 4 Whether Promoter/ Promoter group are interested in the agenda or in the resolution? :No Description of resolution considered: Regularisation of Additional Independent Director Mr. Umang Ashwinbhai Shah (DIN: 09735002) by appointing him as an Independent Director of the Company. Category Mode of Voting No. of shares | No. of votes % of votes No. of votes- No. of % of votes % of Votes Invalid held polled polled on in Favor votes- in favor on Against on Votes outstanding Against votes polled votes polled shares 1 2 3=(2/1)*100 4 5 6=(4/2)*100 7=(5/2)*100 - Promoter E-Voting 6,40,638 6,40,638 100 6,39,438 1200 99.81 0.19 0 and Poll - - - - - - - - Promoter 7 Postal Ballotaf - - - - - - - - Group : Applicable) TOTAL 6,40,638 6,40,638 100 6,39,438 1200 99.81 0.19 0 Public E-Voting - - - - - - - - Institutions Poll 7 7 7 7 7 7 7 7 Postal Ballotaf - - - - - - - - Applicable) TOTAL - - - - - - - - Public Non. E-Voting - - - - - - - - Institutions Poll Postal Ballotaf - - - - - - - - Applicable) TOTAL 6,40,638 6,40,638 100 6,39,438 1200 99.81 0.19 0 SUMMARY OF VOTES Total Votes 6,40,638 Valid Votes 6,40,638 Invalid Votes 0 Votes in Favour 6,39,438 (99.81%) Votes Against 1200 (0.19%) 2|Page