we submit herewith summary of the proceedings of the 43rd Annual General Meeting held on 24/08/2026

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: - 24th August, 2026 To, To, The Secretary, Dy. General Manager, The Calcutta Stock Exchange Limited Corporate Relationship Department, 7, Lyons Range, BSE Limited, Kolkata – 700 001 P. J. Tower, Mumbai – 400 001 Sub: Proceedings of the 43rd Annual General Meeting of the Company held on 24th August, 2026 Ref.: Scrip Code: 29324 (CSE) & 540062 (BSE) Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with Circulars issued by Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI), the following businesses were transacted at the 43rd (Forty Third) Annual General Meeting of Golden Crest Education & Services Limited was held on 24th August, 2026, Monday at 11:00 AM through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). We submit herewith summary of the proceedings of the 43rd Annual General Meeting. Kindly take the same on record. Thanking you Yours faithfully, For Golden Crest Education & Services Limited Rajesh Gupta Director DIN: 07740827 Encl.: As above 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 Summary of the Proceedings of 43rd Annual General Meeting of Golden Crest Education & Services Limited held on Monday, 24th August, 2026 at 11:00 AM through Video Conferencing / Other Audio Visual Means The 43rd (Forty Third) Annual General Meeting of Golden Crest Education & Services Limited was held on 24th August, 2026, Monday at 11:00 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”) and as per the applicable provisions of the Companies Act, 2013 read with Rules made thereunder, Secretarial Standards and the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015. The following Directors & Others were present through Video Conference: Director Designation Mr. Rajesh Gupta Non -Executive Director and Chairperson of AGM Mrs. Gurleen Gupta Non-Executive Independent Director Mr. Naresh Prasad Sah Non-Executive Independent Director, Chairperson of Audit Committee, Stakeholders Relationship Committee, Nomination and Remuneration Committee and Risk Management Committee Mr. Yogesh Lama Managing Director & Chief Executive Officer Invitees Present through Video Conference: Representative of M/s Mohindra Arora & Co., Statutory Auditor Mr. Veenit Pal M/s Veenit Pal & Associates, Secretarial Auditor Mr. Nirmal Kumar Jain M/s Jain N. K. & Co., Internal Auditor In Attendance Ms. Shruti Jain Company Secretary cum Compliance Officer (CS) Mr. Satya Pal Singh Dhama Chief Financial Officer Scrutiniser Present Mr. Veenit Pal Practicing Company Secretaries, Proprietor of M/s. Veenit Pal & Associates The Meeting was attended by 83 Members through VC (Excluding the members attended after the conclusion of AGM). All the Directors of the Company have attended the Meeting. Ms. Shruti Jain, Company Secretary and Compliance Officer, welcomed all the shareholders, Board of Directors, other Stakeholders and Dignitaries present Company's 43rd Annual General Meeting. This meeting is being conducted through video conference mode in due compliance with the provisions of the Companies Act, 2013 and the circulars issued by Ministry of Corporate Affairs and SEBI Regulation. Further, the registered office of the company at Mumbai, was deemed venue for this AGM and recording of this AGM recorded thereat. 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 Company Secretary requested Mr. Rajesh Gupta, Chairman of the Company, to chair the meeting. Mr. Rajesh Gupta, Chairperson of the Annual General Meeting (AGM) of the Company welcomed all the shareholders, other colleagues on the Board, other Stakeholders and Dignitaries present at the Company's 43rd Annual General Meeting. We trust that all of you and your families are safe and healthy. After ensuring that the requisite quorum was present, Chairperson of the AGM commenced the proceedings of the meeting. The Chairperson then delivered his speech which included the highlights of the financial performance, business, and other important updates of the company for the financial year 2025- 2026. The Company has objective to develop a new value system in which total commitment to the client is the ultimate objective. The value system must ensure client-satisfaction in delivering the services, maintaining work schedules, and most importantly, focusing on the client's interest at all times. The consultant will be increasingly called upon to get involved in the implementation of recommendations. In short, the relationship between a consultant and his client will be strong, intimate, facilitating and mutually beneficial. Your Company intends to conserve available resources to invest in the growth of the business. Your directors do not recommend any dividend for the year. The Chairperson thereafter requested Ms. Shruti Jain, Company Secretary of the Company to inform the Members about the general instructions regarding participation in the meeting. The Company Secretary informed the Members that the meeting was being held through video conferencing in accordance with the circulars issued by the Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”). She further informed that the Company had taken all the requisite steps to enable the Members to attend and vote at the meeting in a seamless manner. She also informed that the Company has availed the services of Central Depository Services (India) Limited (“CDSL”) for conducting the meeting through Video Conferencing, for enabling participation of the Members at the AGM, remote e-voting and e-voting during the AGM. As part of the proceedings, members noted the following: 1. As per the provisions of Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 44 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, the Company had provided the Remote e-voting facility to the Members to cast their votes electronically in respect of all the businesses to be transacted at the AGM. 2. The remote E-voting facility was kept open from Thursday, August 20, 2026 (09:00 A.M.) to Sunday, August 23, 2026 (05:00 P.M.). 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 3. The Company had also provided facility for voting electronically during the AGM to facilitate voting by those Members who were present at the AGM, either personally or through authorized representative and who has not cast their vote earlier through remote e-voting on all the resolutions as set out in the Notice of AGM. 4. The Board of Directors had appointed Mr. Veenit Pal, Proprietor M/s. Veenit Pal & Associates (Firm Registration No. S2014MH257800), Practicing Company Secretaries (Membership No. 25565), as the Scrutinizer to scrutinize the Remote e-voting process and e-voting during the AGM of the Company, in a fair and transparent manner as required under th [Showing first 8,000 characters — download PDF for full document]