Intimation of Resignation of Directors

Golden Crest Education & Services Ltd announced the resignation of Mrs. Bela Garg, a Non-Executive Independent Director, and Mr. Bhola Pandit, a Non-Executive Director, effective July 3rd, 2026. Mrs. Garg cited other professional commitments, while Mr. Pandit stated personal and unavoidable circumstances for their departure. Both confirmed no other material reasons. Consequently, they will also cease to be members of various key board committees. The company's Board is currently in the process of identifying and selecting new directors and will inform the stock exchanges once finalized.