The registrar of members and share transfer books of the company will remain closed from Thursday 17th, September, 2026 to Thursday 24th September, 2026 (both dates inclusive) for the purpose ....

GOLDCOIN HEALTH FOODS LIMITED Reg. Office : A-16, 15 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 Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, 17" September, 2026 to Thursday, 24" September, 2026 (both days inclusive) for the purpose of Annual General Meeting as stated below: Scrip Type of | Book Closure both dates inclusive _| Cut Off Date Purpose Code Security | From To 538542 | Equity 17" September, | 24 September, | 21% August, 2026 Determining Shareholders for sending 2026 2026 notice 19" September, 2026 Determining Shareholders to participate in E-Voting of 37" AGM Kindly take this intimation of Book Closure in your record and display the same on the website of your stock exchange. Thanking you, For, GoldCoin Health Foods Limited Devang P Shah Managing Director (DIN : 00633868)