Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI master circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated ....

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: 03rd 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: Outcome of Board Meeting held on 03rd August, 2026 Ref.: Scrip Code: 540062 (BSE) & 29324 (CSE) Dear Sir / Madam, This is to inform you that, Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI master circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, we wish to inform that the Board of Director at its meeting was held at its Registered Office on Monday, 03rd August, 2026 (commenced at 12:00 Noon and concluded at 12:35 P.M.) have inter-alia considered /approved / adopted the following agenda: 1. The Standalone Unaudited Financial Results of the Company for the 01st quarter ended June 30, 2026, along with Limited Review Report issued by Statutory Auditors is enclosed herewith – Annexure A 2. Statement on deviation/ variation in utilization of funds raised - Non-applicability of Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is enclosed herewith. – Annexure B 3. Details of Outstanding Default on Loans and debt Securities. – Annexure C The Company would be publishing Extract of Standalone Unaudited Financial Results for the 01st quarter ended June 30, 2026, in accordance with Regulation 47(1) (b) of the SEBI (LODR) Regulations, 2015. This information is also available on Company’s website: https://www.goldencrest.in/ and on the Stock exchanges website: www.bseindia.com and www.cse-india.com. Request to you kindly take the above on record. 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 A. Financial Results S ta te m e n t o f S ta n d a lo n e U n a u d ite d F in a n c ia P a r tic u la r s In c o m e fr o m o p e r a tio n s (a ) N e t S a le s / in c o m e fro m o p e ra tio n s (b ) O th e r In c o m e T o ta l in c o m e fr o m o p e r a tio n s (n e t) E x p e n s e s (a ) C h a n g e s in in v e n to rie s o f fin is h e d g o o d s , w o rk -in - p ro g re s s a n d s to c k - in -tra d e (b ) E m p lo y e e b e n e fits e x p e n s e (c ) F in a n c e C o s t (d ) D e p re c ia tio n a n d a m o rtis a tio n e x p e n s e (e ) O th e r e x p e n s e s T o ta l e x p e n s e s P r o fit / (L o s s ) fr o m o p e r a tio n s b e fo r e E x c e p tio n a l & E x tr a o r d in a r y Ite m s (1 -2 ) E x c e p tio n a l & E x tra o rd in a ry Ite m s P r o fit / (L o s s ) b e fo r e T a x (3 + 4 ) T a x e x p e n s e C u rre n t T a x D e fe rre d T a x E a rlie r Y e a rs T o ta l T a x E x p e n s e s N e t P r o fit/ (L o s s ) a fte r ta x (5 + 6 ) O th e r C o m p r e h e n s iv e In c o m e / (L o s s ) T o ta l C o m p r e h e n s iv e In c o m e / (L o s s ) ( 7 + 8 ) P a id -u p e q u ity s h a r e c a p ita l (F a c e V a lu e o f th e S h a re s h a ll b e in d ic a te d in R s .) R e s e rv e s e x c lu d in g R e v a lu a tio n R e s e rv e E a r n in g s P e r S h a r e (n o t a n n u a lis e d e x c e p t fo r y e a r e n d e d ): B a s ic & D ilu te d l R e s u lts fo r th e 1 s U n a u d ite d 3 0 -0 6 -2 0 2 6 8 .8 0 1 .4 0 1 0 .2 0 2 .7 6 0 .2 2 5 .0 6 8 .0 4 2 .1 6 2 .1 6 2 .1 6 2 .1 6 5 2 4 .5 0 0 .0 4 t Q u a r te r e n d e d 3 Q u a r te r E n d e d A u d ite d 3 1 -0 3 -2 0 2 6 (R e fe r n o te n o .6 ) 1 6 .0 0 1 .4 4 1 7 .4 4 2 .8 8 0 .4 4 2 .0 2 5 .3 4 1 2 .1 0 1 2 .1 0 1 2 .1 0 1 2 .1 0 5 2 4 .5 0 0 .2 3 0 th Ju n e , 2 0 2 6 U n a u d ite d 3 0 -0 6 -2 0 2 5 8 .7 0 1 .4 0 1 0 .1 0 2 .1 4 0 .4 0 5 .7 1 8 .2 5 1 .8 5 1 .8 5 1 .8 5 1 .8 5 5 2 4 .5 0 0 .0 4 (R s . In L a k h s ) Y e a r e n d e d A u d ite d 3 1 -0 3 -2 0 2 6 4 2 .3 1 5 .7 2 4 8 .0 3 1 0 .7 8 1 .7 0 1 1 .6 9 2 4 .1 7 2 3 .8 6 2 3 .8 6 6 .4 0 (0 .1 7 ) 0 .1 2 6 .3 5 1 7 .5 1 1 7 .5 1 5 2 4 .5 0 5 7 4 .3 6 0 .3 3 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 o te s : a te : 0 3 la c e : M T h e a b o v e U n a u d ite d F in a n c ia l R e s u lts h a v e b e e n re v ie w e d b y th e A u d it C o m m itte e a t th e ir m e e tin g a n d a d o p te d b y th e B o a rd o f D ire c to rs a t th e ir m e e tin g h e ld o n 3 rd A u g u s t, 2 0 2 6 . T h e re s u lts a re b a s e d o n th e fin a n c ia l s ta te m e n ts p re p a re d b y th e C o m p a n y ’s m a n a g e m e n t in a c c o rd a n c e w ith th e re c o g n itio n a n d m e a s u re m e n t p rin c ip le s la id d o w n in th e C o m p a n ie s (In d ia n A c c o u n tin g S ta n d a rd s ) R u le s , 2 0 1 5 (In d A S ) s p e c ifie d u n d e r S e c tio n 1 3 3 o f th e C o m p a n ie s A c t, 2 0 1 3 re a d w ith re le v a n t ru le s is s u e d th e re u n d e r. T h e C o m p a n y is e n g a g e d in th e b u s in e s s o f C o n s u lta n c y S e rv ic e s a n d th e re fo re h a s o n ly o n e re p o rta b le s e g m e n t a s e n v is a g e d b y In d A S 1 0 8 ‘O p e ra tin g S e g m e n t’. T h e S ta tu to ry A u d ito rs o f th e C o m p a n y h a v e c o n d u c te d a lim ite d re v ie w o f th e a b o v e u n a u d ite d s ta n d a lo n e fin a n c ia l re s u lts o f th e C o m p a n y fo r th e q u a rte r e n d e d Ju n e 3 0 , 2 0 2 6 . D u rin g th e p e rio d u n d e r re v ie w th e c o m p a n y d o e s n o t h a v e a n y s u b s id ia ry / a s s o c ia te s / Jo in t V e n tu re C o m p a n y (ie s ). H e n c e , th e d is c lo s u re a s p e r th e re le v a n t In d ia n A c c o u n tin g S ta n d a rd i.e In d A S 1 1 0 C o n s o lid a te d F in a n c ia l S ta te rn e n t is n o t a p p lic a b le a s o n Ju n e 3 0 , 2 0 2 6 . T h e fig u re s fo r th e q u a rte r e n d e d 3 1 s t M a rc h , 2 0 2 6 , a re th e b a la n c in g fig u re s b e tw e e n a u d ite d fig u re s in re s p e c t o f th e fu ll fin a n c ia l y e a r e n d e d 3 1 s t M a rc h , 2 0 2 6 a n d th e y e a r to d a te fig u re s u p to th e th ird q u a rte r o f fin a n c ia l y e a r 2 0 2 5 -2 6 . P ro v is io n s fo r ta x a tio n s w ill b e m a d e a t th e e n d o f th e y e a r. P re v io u s p e rio d 's fig u re s h a v e b e e n re g ro u p e d / re c la s s ifie d w h e re v e r n e c e s s a ry to c o rre s p o n d w ith th e c u rre n t p e rio d 's c la s s ific a tio n / d is c lo s u re . B y o r d e r o f th e B o a r d F o r G o ld e n C r e s t E d u c a tio n & S e r v ic e s L im ite d Y o g e s h L a m a A u g u s t, 2 0 2 6 M D & C E O b a i D IN N o .:0 7 7 9 9 9 3 4 MOHINDRA ARORA CO. BRANCH OffiCE: Darya Nagar House, 3rd Floor, Office No. 31, 67-69, CHARTERED ACCOUNTANT MahariShi KaNe Marg. Mame Lines (E). Mumbai . 400 002. T~.: 9820155470 E·mail : mohw\dlaclfora2010@Gmail.com Independent Auditor"s Review Report on the Quarterly Unaudited standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEDI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors Golden Crest Education & Services Limited We have reviewed the accompanying statement of unaudited financial results of MIs. Golden Crest Education & Services Limited (the "Companyj for the 01st quarter ended on 30th June, 2026 being submitt [Showing first 8,000 characters — download PDF for full document]