Compliance Certificate from Accurate Securities & Registry Private Limited

GOLDCOIN HEALTH FOODS LIMITED CIN: L15419GJ1989PLC012041 Address: A/16 1t Floor, Vardan Tower, Pragati Nagar, Gold Coin Naranpura, Ahmedabad -380013 M.: 094267 68644 Email: goldcoinhealth@gmail.com Date: 14th October, 2026 The Manager, Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 SYMBOL: GOLDCOINHF CODE: 538542 Subject: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the period ended on 30t September, 2026. Dear Sir/Madam, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a confirmation certificate received from Accurate Securities & Registry Private Limited, the Registrar and Transfer Agent of the Company for the period ended on 30t September, 2026. Kindly acknowledge the same as due compliance of Listing Agreement. Thanking you, Yours faithfully, FOR GOLDCOIN HEALTH FOODS LIMITED DEVANG PRAFULCHANDRA SHAH MANAGING DIRECTOR DIN: 00633868 10/14/26, 11:41 AM Accurate Securities & Registry Private Limited | BackOffice ACCUrdfe Accurate Securities & Registry Private Limited Date: October 1,2026 GOLD COIN HEALTH FOODS LIMITED 66-392 PRAGATI NAGAR NARANPURA AHMEDABAD GUJARAT INDIA 380013 Subject: In the matteorf Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 References: SEBI Letter MRD/ DOP2/0W/2019/2498/1 dated January 24, 2019, NSDL/CIR/I1/5/2019 dated January 25, 2019, CDSL/OPS/RTA/POLICY/2019/14 dated January 25, 2019 Period: July 1,2026 To September 30, 2026 Sir/ Madam, In reference to the above captioned subject & regulations, please note that the security(ies) received from the depository participant(s) for dematerialisation during the captioned period, were processed (either accepted or rejected on technical grounds, as the case may be) within the stipulated time limit specified under the SEBI (Depositories and Participants) Regulations, 2018 and that the security(ies) comprised in the said certificate(s) have been listed on the stock exchanges, where the earlier issued security(ies) are listed. Please further note that the security(ies) received for dematerialisation have been mutilated/ cancelled after due verification by us (as per our operational procedure) and the name of the depository(ies) have been substituted in the security holder's list as the registered owner within the stipulated time limit specified under the SEBI (Depositories and Participants) Regulations, 2018. We request you to kindly take note of the above. Note: Thanking You. For, Accurate Securities & Registry Private Limited (Authorised Signatory) Working Days: Mandatyo Friday Regd. Office: ) CIN: U749006.120137TCO77820 B 1105-1108, K P Epitome, Call Hours: 130 AM 05,00 PM SEBI Regd. No: INRODO004173 Nr.Makarba Lake, Phones 10170-48000310 N Siddhi Vinayak Towers, Lunch Break: L30 PM t0 230 PM Email: investor@accuratesecuritios.com Makarba, Ahmedabad - 380051 Wwwaccuratesecurities.com https://accurateai in/user/report/userDownloadReport745/288 17