Intimation of Resignation of Directors

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: 23rd June, 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: Intimation of Resignation of Director under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref.: Scrip Code: 540062 (BSE) & 29324 (CSE) Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 November 11, 2024, we wish to inform you that Mrs. Bela Garg (DIN: 03422782) Non-Executive Independent Director and Mr. Bhola Pandit (DIN: 00780063) Non-Executive Director has resigned from the Board of the Company with effect from the close of business hours on 03rd July, 2026, due to other professional commitments & personal and unavoidable circumstances respectively. They shall also cease to be a Member / Chairperson of the Audit Committee, Stakeholders Relationship Committee, Nomination & Remuneration Committee and Risk Management Committee. They has confirmed that there are no material reasons for their resignation other than mentioned in their resignation letters. The relevant details as required under Regulation 30 read with Schedule III Para A of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 November 11, 2024, are given in Annexure A. The resignation letters received from Mrs. Bela Garg & Mr Bhola Pandit are enclosed herewith. The Board is currently in the process of selecting the new Directors, the Company will duly inform the Stock Exchanges once finalized. Kindly acknowledge receipt of this letter and arrange to intimate the stakeholders accordingly. Thanking you, Yours faithfully, For Golden Crest Education & Services Limited Yogesh Lama Managing Director & CEO DIN: 07799934 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 The disclosure required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 November 11, 2024, is as follows: Details of events the need to be Information of such event(s) Information of such event(s) for provided for appointment of Mrs. Bela appointment of Mr. Bhola Garg (DIN: 03422782) Pandit (DIN: 00780063) Reason for change viz. Mrs. Bela Garg (DIN: Mr. Bhola Pandit (DIN: appointment, resignation, 03422782) has expressed her 00780063) has expressed his removal, death or otherwise; intention to resign as a Non- intention to resign as a Non- executive Independent executive Director of the Director of the company with company with effect from close effect from close of business of business hours i.e. 03rd July, hours i.e. 03rd July, 2026 due to 2026 due to personal and other professional unavoidable circumstances. commitments. Date of Appointment/cessation 03rd July, 2026 03rd July, 2026 (as applicable) & term of Appointment Brief Profile (in case of Not Applicable Not Applicable appointment) Disclosure of relationship Not Applicable Not Applicable between directors (in case of appointment of director) Information as required Not Applicable Not Applicable pursuant to BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018 Additional Information in case of resignation of an Independent Director Schedule III - Para A (7B) of Part A of SEBI LODR) Letter of Resignation along with Enclosed herewith Enclosed herewith detailed reason for resignation. Name of the listed entities in Nil Not Applicable which resigning director holds Directorship: directorship including category Nil of directorship and membership Committee Membership(s) : of committee, if any Nil The independent director shall, Mrs. Bela Garg has confirmed Mr. Bhola Pandit has confirmed along with the detailed reasons, that there are no material that there are no material also provide a confirmation that reasons for her resignation reasons for his resignation other there is no other material other than those mentioned in than those mentioned in his reasons other than those her resignation letter. resignation letter. provided. Date: 23/06/2026 The Board of Directors Golden Crest Education & Services Limited (CIN: L51109MH1982PLC443001) 102, First Floor, 21 Thakur Building. Krantiveer Rajguru Marg, Bhorbhat Lane, Girgaon, Mumbai, Maharashlra, India, 400004 Subject: Resignation from the post of Independent Director Dear Sir/Madam, Bela Garg (DIN: 03422782) tender my resignation from the post of Non Executive Independent Director of Golden Crest Education & Services Limited with effect from the close of working hours on 03rd July, 2026, due to other professional commitments. I request the Board to take note of my resignation and file the necessary e·form(s) with the Registrar of Companies. I confirm that there are no other material reasons for my resignation apart from those stated herein. I would like to place on record my sincere appreciation to the Board, the Management, and my fellow colleagues for the support and cooperation extended to me during my tenure as Independent Director of the Company. Kindly acknowledge receipt ofthis letter and arrange to intimate the stakeholders accordingly. Yours faithfully, BELAGARG Non Executive Independent Director DIN: 03422782 Date: 23/06/2026 The Board of Directors Golden Crest Education & Services Limited (CIN: L51109MH1982PLC443001) 102, First Floor, 21 Thakur Building, Krantiveer Rajguru Marg, Bhorbhat Lane, Girgaon, Mumbai, Maharashtra, India, 400004 Subject: Resignation from the post of Director Dear Sir/Madam, I, Bhola Pandit (DIN: 00780063) hereby tender my resignation from the post of Non Executive Director of Golden Crest Education & Services Limited with effect from the close of working hours on 03rd July, 2026, due to my personal and unavoidable circumstances. I request the Board consider and accept my resignation at the earliest and provide me with the acknowledgement of the same. I would like to place on record my sincere appreciation to the Board, the Management, and my fellow colleagues for the support and cooperation extended to me during my tenure as Non-Executive Non Independent Director ofthe Company. I hereby confirm that there are no other material reasons for my resignation apart from those as mentioned above. I request the necessary Registrar of Companies filing and other regulatory authorities to be completed in due course. Yours faithfully, Bhola Pandit Non-Executive Director DIN: 00780063