Letter to Shareholders

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, The Secretary, Dy. General Manager, The Calcutta Stock Exchange Limited Corporate Relationship Department, 7, Lyons Range, BSE Limited, Kolkata – 700 001 P. J. Tower, Mumbai – 400 001 Subject: Intimation under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Letter to Shareholders Reference: Scrip Code: BSE-540062 & CSE- 29324 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, a copy of letter which is being sent to those Members whose e-mail IDs are not registered with the Company/Registrar and Transfer Agent/ Depository Participants, providing the web-link of Company’s website from where the Annual Report for the Financial Year 2025-2026 and the Notice of the 43rd Annual General Meeting can be accessed. The above information is also available on the Company’s website at https://www.goldencrest.in/annual-report.html We request you to take the above on record. Yours faithfully, For Golden Crest Education & Services Limited Yogesh Lama Managing Director & CEO DIN: 07799934 Encl.: As Above 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 Shareholder of Golden Crest Education & Services Limited Sub: Intimation regarding Notice of 43rd Annual General Meeting (AGM) of Golden Crest Education & Services Limited and Annual Report for Financial Year 2025-2026 Dear Shareholder, We are pleased to inform you that the 43rd (Forty Third) Annual General Meeting of Golden Crest Education & Services Limited will be held on 24th August, 2026, Monday at 11:00 AM (IST) via Video Conferencing (VC) or Other Audio Visual Means (OAVM), In compliance with Section 108 of the Companies Act, 2013 (‘the Act’) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, and MCA General Circular No. 03/2025 dated September 22, 2025, General Circular number no. 9/2024 dated September 19, 2024, and Regulation 44 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular number SEBI/HO/CFD/CFD-PoD-2/CIR/2024/133 dated October 3, 2024. As per Regulation 36(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice of 43rd AGM and Annual Report for FY 2025-2026 are being sent electronically to shareholders whose email addresses are registered with the Company, Registrar and Transfer Agent (RTA), or Depository Participant(s). Upon reviewing our shareholder database, we note that your email address is not registered against your Demat Account/Folio Number. Consequently, we are unable to send the Annual Report electronically. In accordance with Regulation 36(1)(b), we are providing the following links to access the documents:  Annual Report F.Y. 2025-2026 https://www.goldencrest.in/annual-report.html  Notice of AGM: https://www.goldencrest.in/annual-report.html  Quick access for Annual Report for FY 2025-2026 These documents are also available on the website of the Company at https://www.goldencrest.in/Disclosures_SEBI.html and on the websites of the Stock Exchanges i.e. BSE Limited and The Calcutta Stock Exchange Limited at www.bseindia.com and www.cse-india.com and the website of Central Depository Services (India) Limited (CDSL) at https://www.evotingindia.com/. 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 Shareholders who prefer a physical copy of the Annual Report may request one by contacting info@goldencrest.in providing their Folio No./DP ID and Client ID. Shareholder further note that following details of AGM providing as below: Sr. No. Particulars Dates 1 Cut-Off Date for e-Voting Monday, 17th August, 2026 2 e-Voting start date and time Thursday, 20th August, 2026 (09:00 A.M.) 3 e-Voting end date and time Sunday, 23rd August, 2026 (05:00 P.M.) Members holding shares in physical mode and those who have not updated their email addresses with the Company / RTA are requested to update the same by writing at investor@bigshareonline.com or Members may register their email address with the RTA by visiting https://www.bigshareonline.com/InvestorRegistration.aspx. Members holding shares in dematerialized mode are requested to register / update their email addresses with their respective DPs. The detailed process for registering of email addresses is provided in the Notice convening the AGM. If you wish to update your KYC details, you can raise your query/concern through the form provided in the link: https://www.bigshareonline.com/InvestorLogin.aspx. please approach your Depository Participant in case you hold shares in electronic form and for shareholders holding shares in physical form, please write to the RTA of the Company at the below address: M/s. Bigshare Services Private Limited Office No. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai - 400093 Ph - 022-62638200 Email - investor@bigshareonline.com Website: www.bigshareonline.com If you have any general queries with respect to forms and procedures, please refer to the below links: For Form & Procedures Visit: https://www.bigshareonline.com/resources-sebi_circular.aspx#faq|parentHorizo or Company website at https://www.goldencrest.in/forms-and-procedures.html. Thank you for your continued support. For Golden Crest Education & Services Limited Sd/- Yogesh Lama (Managing Director & CEO) (DIN: 07799934)