Outcome of board meeting held today ie 2nd November 2026 to consider and approve unaudited financial results for 2nd quarter 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: 2nd November, 2026 The Manager, Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 SYMBOL: GOLDCOINHF CODE: 538542 Subject: Outcome of Meeting of Board of Directors held on 02-11-2026. Dear Sir/Madam, Pursuantto second provision to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the Board of Directors of the company, in their meeting held today, i.e. on 2n November, 2026 at the Registered Office of the Company, which commenced at 4:25 P.M. and concluded at 4:45 P.M. inter-alia, has Consider and approve the Unaudited Financial Results of the Company for the Second Quarter and Half Year ended on 30t September, 2026 along with Limited Review Report. Please take note of the same and oblige. Yours faithfully, FOR GOLDCOIN HEALTH FOODS LIMITED DEVANG PRAFULCHANDRA SHAH MANAGING DIRECTOR DIN: 00633868