This is to inform you that 37th Annual General Meeting of our company is rescheduled to be held on Thursday, 24th September, 2026, from original 17th September, 2026.

GOLDCOIN HEALTH FOODS LIMITED Reg. Office : A-16, 1st Floor, Vardan Tower, Pragatinagar, Naranpura, Ahmedabad — 380 013 M.: 094267 68644 Gold Coin Email: goldcoinhealth@gmail.com CIN: L15419GJ1989PLC012041 Date: 24 August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400001. Scrip Code: 538542 Symbol: GOLDCOINHF Subject: Intimation of change of date of 37 Annual General Meeting to be held on 24 September, 2026 Dear Sir/Madam, This is to inform you that the 37" Annual General Meeting (AGM) was originally scheduled to be held on Thursday, 17" September, 2026 at 10:00 am via VC /OAVM. However, due to unforeseen delays in the completion and final preparation of annual report, the date for 37" Annual General Meeting (AGM) has been revised to Thursday, 24" September, 2026 at 10:00 am via VC / OAVM. Consequently, the cut-off date for e-voting for AGM is revised on 19" September, 2026. This is for your kind information and records. Thanking you, For, GoldCoin Health Foods Limited (Lad p~ Devang P Shah Managing Director (DIN : 00633868)