Voting Result pursuant to Regulation 44 of SEBI (LODR) Regulation, 2015 alongwith Scrutinzer Report dated 25/08/2026

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: 26th 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: Declaration of remote e-voting and e-voting during 43rd AGM results - Compliance with Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to the 43rd AGM of the Company held on 24th August, 2026 along with Scrutinizer’s Report Scrip Code: 29324 (CSE) & 540062 (BSE) Dear Sir/Madam, We are pleased to forward herewith the following reports with respect to the 43rd (Forty Third) Annual General Meeting of Golden Crest Education & Services Limited held on 24th August, 2026, Monday at 11:00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 1. Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. Scrutinizer’s Report dated 25th August, 2026 submitted by Mr. Veenit Pal, Proprietor of M/s. Veenit Pal & Associates, Practicing Company Secretaries (Firm Registration No. S2014MH257800 and Peer Review No. 1433/2021) on the remote e-voting and e-voting during AGM for the Resolutions at the 43rd Annual General Meeting. The above results are also being uploaded on the company’s website i.e. www.goldencrest.in. Kindly take the same on record. Thanking you Yours faithfully, For Golden Crest Education & Services Limited Yogesh Lama Managing Director & Chief Executive Officer DIN: 07799934 Encl.: As above Central Depository Services (India) Limited Marathon Futurex, A-Wing, 25th floor, NM Joshi Marg, Lower Parel, Mumbai - 400013 General information about company Scrip code 540062 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE222U01010 Name of the company Golden Crest Education & Services Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 24-08-2026 Start time of the meeting 11:00 AM End time of the meeting 11:40 AM Scrutinizer Details Name of the Scrutinizer Veenit Pal Firms Name M/s. Veenit Pal & Associates Qualification CS Membership Number 25565 Date of Board Meeting in which appointed 03-07-2026 Date of Issuance of Report to the company 25-08-2026 Voting results Record date 17-08-2026 Total number of shareholders on record date 1109 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 78 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of the Audited Financial Statements of the Company for the financial Description of resolution considered year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 3019970 98.9783 3019970 0 100 0 Poll 31175 1.0217 31175 0 100 0 Promoter and 3051145 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 3051145 3051145 100 3051145 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 1188194 54.1601 1188192 2 99.9998 0.0002 Poll 600018 27.3499 600018 0 100 0 2193855 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 2193855 1788212 81.51 1788210 2 99.9999 0.0001 Total 5245000 4839357 92.2661 4839355 2 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Yogesh Lama (DIN: 07799934), a Managing Description of resolution considered 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. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 3019970 98.9783 3019970 0 100 0 Poll 31175 1.0217 31175 0 100 0 Promoter and 3051145 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 3051145 3051145 100 3051145 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 1188194 54.1601 1188192 2 99.9998 0.0002 Poll 600018 27.3499 600018 0 100 0 2193855 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 2193855 1788212 81.51 1788210 2 99.9999 0.0001 Total 5245000 4839357 92.2661 4839355 2 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Regularization and appointment of Mr. Naresh Prasad Sah (DIN: 11780383) as a Director under Non- Executive Independent Director category for a term of (5) five Description of resolution considered consecutive years for the period from 03/07/2026 to 02/07/2031, in terms of Section 149 of the Companies Act, 2013. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 3019970 98.9783 3019970 0 100 0 Poll 31175 1.0217 31175 0 100 0 Promoter 3051145 and Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 3051145 3051145 100 3051145 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 1188194 54.1601 1188192 2 99.9998 0.0002 Poll 600018 27.3499 600018 0 100 0 2193855 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 2193855 1788212 81.51 1788210 2 99.9999 0.0001 Total 5245000 4839357 92.2661 4839355 2 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Regularization and appointment of Mr. Rajesh Gupta (DIN: 07740827) as Description of resolution considered Director under category of Non-Executive Non-Independent Director No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 3019970 98.9783 3019970 0 100 [Showing first 8,000 characters — download PDF for full document]