Gold Coin Health Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve unaudited financial results of the company for quarter and half year ended on 30th September 2026.

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: 27t October, 2026 The Manager, Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 SYMBOL: GOLDCOINHF CODE: 538542 Subject: Prior intimation under Regulation 29 of the SEBI (LODR) Regulations, 2015. Notice of Board Meeting. Dear Sir/Madam, Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to inform you that a meeting of Board of Directors is scheduled to be held on Monday, 2nd November, 2026 to inter alia consider and approve the following Agendas. 1. To consider and approve unaudited financial results of the Company for the second quarter and half year ended on September 30, 2026. 2. Any other business with the consent of the Chair. You are requested to kindly intimate the members of Stock Exchange and public at large accordingly. Yours faithfully, FOR GOLDCOIN HEALTH FOODS LIMITED DEVANG PRAFULCHANDRA SHAH MANAGING DIRECTOR DIN: 00633868