Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve The Standalone ....

Regd. Office: 102, 1st Floor, 21 Thakur Building, Krantiveer Rajguru Marg, Bhorbhat Lane, Girgaon, Mumbai - 400 004 Tel: +91-73047 36491, Mob: +91-84440 52243 CIN: L51109MH1982PLC443001 Website: www.goldencrest.in, Email: info@goldencrest.in Date: 24th July, 2026 To, To, Dy. General Manager, The Secretary, Corporate Relationship Department, The Calcutta Stock Exchange Limited BSE Limited, 7, Lyons Range, P. J. Tower, Kolkata – 700 001 Mumbai – 400 001 Sub: Prior Intimation of Board Meeting Ref.: Scrip Code: 540062 (BSE) & 29324 (CSE) Dear Sir / Madam, Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 03rd August, 2026 at 12:00 Noon at its Registered Office of the Company to inter-alia consider and approve the following business as under:- 1. The Standalone Unaudited Financial Results with Limited Review Report by Statutory Auditors for the 01st quarter ended June 30, 2026. 2. To discuss any other matters with the permission of the Chairman. Further, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with Code of Conduct farmed by the Company and in continuation to our letter dated 26th June, 2026 the trading window for all Promoters, Directors, Key Managerial personnel, Employees, designated persons / Connected persons of the Company and their relatives has been already closed from 01st July, 2026 and shall remain closed to 05th August, 2026 (both days inclusive) for the purpose of announcement of aforesaid results. Kindly take the same on record & oblige. Yours faithfully, For Golden Crest Education & Services Limited Yogesh Lama Managing Director & CEO DIN: 07799934