Compliance under Regulation 30 of SEBI (LODR) in relation to the 43rd Annual General Meeting of the Company held on 24th August 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: Compliance under Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to the 43rd AGM of the Company held on 24th August, 2026 Ref.: Scrip Code: 29324 (CSE) & 540062 (BSE) Dear Sir/Madam, With reference to above subject and Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to informed you that the Members of the Company 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) have inter-alia considered /approved the following agenda: 1. Re-appointment of Mr. Yogesh lama (DIN:07799934), a Managing Director and Chief Executive Officer who retires by rotation in terms of Section 152 Companies Act, 2013 and being eligible has offered himself for re-appointment. 2. Regularization and appointment of Naresh Prasad Sah (DIN: 11780383) as a Director under Non- Executive Independent Director category for a term of five consecutive years, in terms of Section 149 of the Companies Act, 2013. 3. Regularization and appointment of Mr. Rajesh Gupta (DIN: 07740827) as Director under category of Non-Executive Non-Independent Director Pursuant to the SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, their brief profile of Director seeking appointment / change in designation is enclosed herewith. Further Pursuant to SEBI directions dated 14th June, 2018 and based on the declarations received, we are to affirm that none of the above director is debarred from holding the office of Director by virtue of any SEBI order or any other authority and therefore, they are not disqualified to be appointed as Director of the Company. Kindly take the same on record. Yours faithfully, For Golden Crest Education & Services Limited Rajesh Gupta Director DIN: 07740827 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 The disclosure required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, is as follows: Details of Information of such Information of such Information of such event(s) events the event(s) for re- event(s) for Regularization for Regularization and need to be appointment Mr. Yogesh and appointment of Naresh appointment of Mr. Rajesh provided Lama (DIN: 07799934) Prasad Sah (DIN: 11780383) Gupta (DIN: 07740827) as as a Director under Non- Director under category of Executive Independent Non-Executive Non- Director category Independent Director Reason for Re appointment of Mr. Regularization and Regularization and change viz. Yogesh Lama appointment of Naresh Prasad appointment of Mr. Rajesh appointment, (DIN:07799934) as Sah (DIN: 11780383) as a Gupta (DIN: 07740827) as resignation, Managing Director and Director under Non- Executive Director under category of Non- removal, Chief Executive Officer Independent Director Executive Non-Independent death or who retires by rotation in category for a term of five Director. otherwise; terms of Section 152 consecutive years, in terms of Companies Act, 2013. Section 149 of the Companies Act, 2013. Date of Appointment has been Appointment has been Appointment has been Appointment/ approved by the approved by the shareholders approved by the shareholders cessation (as shareholders in their in their meeting held on in their meeting held on applicable) & meeting held on 24/08/2026. 24/08/2026. term of 24/08/2026. Appointment Brief Profile He is having wide He is having wide experience He is having wide experience in (in case of experience In the field of In Areas of expertise include Information Technology and appointment) Accounts. compliance under the Administration. Companies Act, SEBI Regulations, FEMA Regulations, Labor Laws, and other allied corporate laws. Disclosure of Not related to any Director Not related to any Director of Not related to any Director of relationship of the Company. the Company the Company. between directors (in case of appointment of director) Information Mr. Yogesh Lama is not Mr. Naresh Prasad Sah is not Mr. Rajesh Gupta is not as required debarred from holding the debarred from holding the debarred from holding the pursuant to office of director by virtue office of director by virtue of office of director by virtue of BSE Circular of any SEBI order or any any SEBI order or any other any SEBI order or any other with ref. no. other such authority such authority such authority LIST/COMP/1 4/2018-19