Submission of 37th Annual Report & Share Holder Notice of the Company for the financial year 2025-26.

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: 27" August, 2026 The Corporate Relation Department Bombay Stock Exchange Limited P. J. Tower, Dalal Street, Fort, Mumbai - 400 001. Dear Sir / Madam, Sub: Submission of 37" Annual Report & Share Holder Notice of the Company for the Financial Year 2025-26. Ref.: Company Code No.: 538542 Pursuant to Regulation 34(1 (a) of SEBI (LODR) Regulations, 2015 (as amended), we are submitting herewith the 37" Annual Report & Share Holder Notice of the Company along with the Notice convening the Annual General Meeting (AGM) of the Company to be held on Thursday, 24" September, 2026 at 10:00 A.M. through Video Conferencing (‘VC’) / Other audio-visual means (‘(OAVM’). Kindly acknowledge the receipt of this letter with due compliance of SEBI (LODR) Regulations, 2015. For, GoldCoin Health Foods Limited ALL g- Devang P Shah Managing Director (DIN : 00633868) 37th ANNUAL REPORT 2025 - 2026 HEALTH FOODS LIMITED GOLDCOIN HEALTH FOODS LIMITED Registered Office : A-16, 1‘ Floor, Vardan Tower, Pragatinagar, Naranpura, Ahmedabad. Gujarat, India. Phone : 9426768644 E-mail : goldcoinhealth@gmail.com Website : www.goldcoinhealthfoods.in CIN : L15419GJ1989PLC012041 BOARD OF DIRECTORS Mr. Devang Shah Managing Director, CEO (DIN 00633868) Smt. Pravinaben Gohil Director (DIN 0009279658) Mr. Ashok Solanki Independent Director (DIN 06803425) Mr. Hiren Mehta Independent Director (DIN 06804450) Mrs. Ila Bhagat CFO AUDITORS VSSB & ASSOCIATES Chartered Accountants Ahmedabad. COMPANY SECRETARY Niraj Baid BANKERS Indian Bank REGISTERED OFFICE A-16, 1 Floor, Vardan Tower, Pragatinagar, Naranpura, Ahmedabad — 380013. Gujarat, India. Gold Coin Annual Report 2025-2026 NOTICE NOTICE is hereby given that the 37th Annual General Meeting of the Members of GOLDCOIN HEALTH FOODS LIMITED will be held on Thursday, 24th September, 2026 at 10:00 AM through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the following business: ORDI NARY BUSINESS 1, To receive, consider and adopt Audited Balance Sheet as at 31st March, 2026 and Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors. 2. To appoint a director in place of Mrs. Pravinaben Gohil (DIN:0009279658) who retires by rotation and being eligible offers herself for reappointment. SPECIAL BUSINESS 3. Regularisation of Additional Independent Director Mr. Soham Ashokkumar Solanki (DIN: 11818073) by appointing him as an Independent Director of the Company: To consider appointment of Mr. Soham Ashokkumar Solanki (DIN: 11818073) as Independent Director and if thought fit, to pass with or without modifications, the following resolution as Ordinary Resolution: “RESOLVED THAT pursuant to provision of Section 149,150,152 read with Schedule IV to the Companies Act, 2013, and all other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014 Gncluding any statutory modification(s) or re- enactment thereof for the time being in force) and Regulation 17 and any other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), as amended from time to time, Mr. Soham Ashokkumar Solanki (DIN: 11818073) who was appointed as an Additional Independent Director of the Company with effect from July 16, 2026 and who holds office up to the date of this Annual General Meeting and in respect of whom the Company has received declaration that he meets the criteria for independence as provided in Section 149(6) of the Act and who is eligible for appointment , be and hereby appointed as an Independent Director of the Company to hold office for five (5) consecutive years.” Regularisation of Additional Independent Director Mr. Umang Ashwinbhai Shah (DIN: 09735002) by appointing him as an Independent Director of the Company: To consider appointment of Mr. Umang Ashwinbhai Shah (DIN: 09735002) as Independent Director and if thought fit, to pass with or without modifications, the following resolution as Ordinary Resolution: “RESOLVED THAT pursuant to provision of Section 149,150,152 read with Schedule IV to the Companies Act, 2013, and all other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014 Gncluding any statutory modification(s) or re- enactment thereof for the time being in force) and Regulation 17 and any other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), as amended from time to time, Mr. . Umang Ashwinbhai Shah (DIN: 09735002) who was appointed as an Additional Independent Director of the Company with effect from July 16, 2026 and who holds office up to the date of this Annual General Meeting and in respect of whom the Company has received declaration that he meets the criteria for independence as provided in Section 149(6) of the Act and who is eligible for appointment , be and hereby appointed as an Independent Director of the Company to hold office for five (5) consecutive years.” For, GoldCoin Health Foods Limited Devang P. Shah Date : 16" July, 2026 Managing Director Place: Ahmedabad DIN: 00633868 NOTES: In view of the massive outbreak of the COVID-19 pandemic, social distancing is a norm to be followed and pursuant to the Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs followed by Circular No. 20/2020 dated May 05, 2020 and Circular No. 02/2021 dated January 13, 2021 and all other relevant circulars issued from time to time, physical attendance of the Members to the EGM/AGM venue is not required and general meeting be held through video conferencing (VC) or other audio visual means (OAVM). Hence, Members can attend and participate in the ensuing EGM/AGM through VC/OAVM. Pursuant to the Circular No. 14/2020 dated April 08, 2020, issued by the Ministry of Corporate Affairs, the facility to appoint proxy to attend and cast vote for the members is not available for this EGM/AGM. However, the Body Corporates are entitled to appoint authorised representatives to attend the EGM/AGM through VC/OAVM and participate there at and cast their votes through e-voting. The Members can join the EGM/AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the EGM/AGM through VC/OAVM will be made available for 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend the EGM/AGM without restriction on account of first come first served basis. The attendance of the Members attending the EGM/AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended), and the Circulars issued by the Ministry of Corporate Affairs dated April 08, 2020, April 13, 2020 and May 05, 2020 the Company is providing facility of remote e- Voting to its Members in respect of the business to be transacted at the EGM/AGM. For this pu [Showing first 8,000 characters — download PDF for full document]