Newspaper publication with respect to intimating to Shareholders for Notice of 43rd Annual General Meeting, E voting Schedule and Book Closure of Shareholders Register etc.

Regd. Office: 102, 1st Floor, 21 Thakur Building, Krantiveer Rajguru Marg, Bhorbhat Lane, Girgaon Mumbai - 400004 Tel: +91-73047 36491, Mob. +91-84440 52243, CIN: L51109MH1982PLC443001 Website: www.goldencrest.in Email: info@goldencrest.in, Date: 01st August, 2026 To, To, Dy. General Manager, The Secretary, Corporate Relationship Department, The Calcutta Stock Exchange Limited BSE Limited, 7, Lyons Range, P. J. Tower, Mumbai – 400 001 Kolkata – 700 001 Sub: Disclosure of information under Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref.: Scrip Code: 540062 (BSE) & 29324 (CSE) Dear Sir/Madam, Pursuant to Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed copies of newspapers, published in Active Times (English) and Mumbai Lakshdeep (Marathi) on 01st August, 2026, with respect to Intimating to Shareholders for Notice of 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 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), E voting schedule and Book Closure Shareholder register of the Company. The above is for your information and dissemination. Yours faithfully, For Golden Crest Education & Services Limited Yogesh Lama Managing Director & CEO DIN: 07799934 Bussiness semiT evitcA daeR yliaD ACTIVE TIMES Saturday 1 August 2026 PUBLIC NOTICE Mrs. Kavita Arun Daswani of E-14, Agarwal Industrial Estate, 139-G, Off S. V. Road, Swami Vivekanand Road, Shastri Nagar, Jogeshwari (West), Mumbai- 400102 has intimidated us about misplaced / lost of his Share Certificate Read Daily No. 15 (Distinctive Nos.141 to 150) and has requested to issue a Duplicate Share Certificate. It is given to understand that she has lodged Police Complaint in respect to the aforesaid Share Certificate No. 15 of E-14, Agarwal Industrial Estate,139-G, Off S.V. Road, Swami Active Times Vivekanand Road, Shastri Nagar, Jogeshwari (West), Mumbai-400102 at Jogeshwari Police Station having FIR No. 76862/2026 Dated: 30/7/2026. Anyone having any claim, right, title or interest in the said Share Certificate & legitimate objection to the issue of Duplicate Share Certificate is required to make the same known in writing to the undersigned within 15 days from the MAHAVIR COTTAGE publication hereof failing which the Duplicate Share Certificate will be issued CO-OPERATIVE HOUSING without any reference to such claim & the same if any will be considered as waived. SOCIETY LTD. For & on behalf of PUBLIC NOTICE For Shriji Industrial Premises Co-op. NOTICE IS HEREBY GIVEN THAT we are Regn no. : BOM/HSG/5194 Society Ltd. tracing the title of Mr. Ashokkumar Omprakash 518, New Mill Road, Sd/- Pandey and Mr. Omprakash Laxmiprasad Hon. Secretary Near New Post Ofce, Place : Mumbai Date : 01/08/2026 Pandey who intends to purchase from Mr. Jagdish Shantilal Mistry, Mr. Kewal Jagdish Kurla (West), Mumbai- 400070 Mistry and Mrs. Nupur Harshil Mehta the flat more particularly described in the Schedule PUBLIC NOTICE hereinunder written on the representation that MR. VIJAY JETHANAND PUNJABI, Mr. Jagdish Shantilal Mistry and Mrs. Kishori owner of 100% Share in Flat No. A/20 Jagdish Mistry purchased the said Flat by on the Fourth Floor in A Wing in the Agreement for Sale dated 29th June, 1995, PUBLIC NOTICE registered under No. PBBE-410-1995 from M/s. building of the Society known as Notice is hereby given on behalf my client M. K. Land Developers AND THAT the said Mrs. Mahavir Cottage Co-operative Housing MRS. ANCIRA HAFIZ SHAIKH wife of Kishori Jagdish Mistry died on 24th February, Society Ltd., 518, New Mill Road, LATE ABDUL HAFIZ UMAR SHAIKH who 2008, leaving behind her husband Mr. Jagdish Kurla (West), Mumbai- 400070, was a Co-Owner ( 50 %share) in the Flat Shantilal Mistry, son Mr. Kewal Jagdish Mistry died on 21.06.2025 without making No-103, A-Wing, on First floor in the and married daughter Mrs. Nupur Harshil Mehta building known as Asmita Enclave, as her only legal heirs and representatives. any nomination. Any person, in his individual capacity or His legal heir MRS. POONAM VIJAY ASMITA, VINTAGE-IV & V CO-OP HSG otherwise, having or claiming to have any right, PUNJABI has applied for membership LTD, Phase-3 at Naya Nagar, Mira Road, title or interest in the said Flat and/or the said of the society and 100% property right (East), Tal. & Dist. Thane-401107, and shares by way of possession, mortgage, charge, LATE ABDUL HAFIZ UMAR SHAIKH lien, lease, sub-lease or any arrangement or of the deceased member in the said expired on 31-12-2004 leaving behind him Leave & License, use, occupation, purchase, Flat No. A-20. 1) MRS. ANCIRA HAFIZ SHAIKH -wife(2) transfer, gift, trust, inheritance, agreement for The society hereby invites claims/ MR. IMTIYAZ ABDUL HAFIZ SHAIKH - Son sale, Memorandum of Understanding or objections from the heir or heirs or (3) MR. ATIK HAFIZ SHAIKH -Son & (4) otherwise in any manner or nature whatsoever, other claimants/objector or objector to FIRDOS HAFIZ SHAIKH - Daughter as a including any person claiming to be a heir/ the transfer of said 100% share & legatee of Mrs. Kishori Jagdish Mistry, is hereby legal heirs & representatives & now (1) required to make known, in writing, the claim or interest of the deceased member in the MR. IMTIYAZ ABDUL HAFIZ SHAIKH (2) objection, if any, to the proposed sale along with capital/property of the society within a MR. ATIK HAFIZ SHAIKH & (3) FIRDOS the copies of supporting documents to us, within period of 15 days from the publication HAFIZ SHAIKH have agreed to release 14 days from the date of publication of this of this notice with copies of such her share (37.50%share) in the Flat in notice, failing which it shall be presumed that documents & other proofs in support favour of their mother MRS. ANCIRA there is no claim and the same, if any, shall be HAFIZ SHAIKH. deemed to have been waived. of their claims/objections for transfer of share and interest of the deceased The person having any claim against or to THE SCHEDULE ADOVE REFERRED TO the said Flat No-103, A-Wing, on First floor ALL THAT Flat No. 703, admeasuring 30.82 sq. member in the capital/property of the in the building known as Asmita Enclave, mtrs. [Carpet area] (the said Flat) on the 7th Society. ASMITA, VINTAGE-IV & V CO-OP HSG Floor of the building known as "Mahavir If no claim/objections are received LTD, Phase-3 at Naya Nagar, Mira Road, Darshan" (the said Building) in “Mahavir within the period prescribed above, (East), Tal. & Dist. Thane-401107, by way Darshan Co-operative Housing Society Ltd.” the society shall be free to deal with (the said society), constructed on land bearing of Sale, Gift, Mortgage, Exchange or the share and interest of the deceased C.S. No. 13/100 of Mazgaon Division, Mumbai otherwise howsoever, hereby required to City, lying being and situated off Shivdas member in the capital/property in such make the same known in writing with Champsi Marg, Mazgaon, Bombay – 400 010 manner as is provided under the evidence to undersigned at his office at 109, (the said Land) AND ALL THAT 5 fully paid – up Bye-Laws of the society. Parvati Smruti, Near Rajesh Hotel, Station shares of Rs. 50/- each bearing distinctive The claims/objections, if any, received Road Bhayandar (W), Dist. Thane 401 numbers from 96 to 100 issued by the said by the Society for transfer of share and 101.. Within 14 days from the publication of society (the said Shares). this notice otherwise such claims if any Given at Mumbai, on this 1s t day of August 2026. interest of the deceased Member in the capital/property of the Society shall will be considered as waived and transfer For M/s PIRANI & Co. proceeding will be completed, which Sd/- Mrs Zeenat Pirani, be dealt with in the manner provided Advocate High Court under the Bye-laws of the Society. please n [Showing first 8,000 characters — download PDF for full document]