GoldCoin Health Foods Limited has submitted a regulatory disclosure to BSE Limited dated 8th May, 2026, confirming that its promoters have maintained a nil encumbrance position on their shareholding in the company for the financial year ended 31st March, 2026. The disclosure was filed in compliance with Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Disclosure Details

The filing, addressed to BSE Limited at Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai, was submitted by Managing Director Devang P Shah on behalf of the company. The disclosure confirms that no shares held by the promoters in GoldCoin Health Foods Limited were encumbered, directly or indirectly, during the financial year from 1st April, 2025 to 31st March, 2026.

The key details of the regulatory filing are summarised below:

Promoters Confirming the Disclosure

The disclosure was jointly confirmed by the following promoters of GoldCoin Health Foods Limited:

• Devang Prafulchandra Shah — Promoter and Managing Director (DIN: 00633868)
• Ila Prafulchandra Bhagat — Promoter
• Mandakini Dewangbhai Shah — Promoter

All three promoters have individually signed the disclosure letter, affirming that nil shares of the company are encumbered or pledged by them as of the financial year ending 31st March, 2026.

Regulatory Context

Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 mandates that promoters and promoter group entities of listed companies disclose the details of any encumbrance on their shareholding on a yearly basis. The submission of a nil encumbrance declaration indicates that no shares held by the promoters were pledged or otherwise encumbered during the relevant financial year. The company's registered office is located at A-16, 1st Floor, Vardan Tower, Pragatinagar, Naranpura, Ahmedabad – 380 013, and it holds CIN: L15419GJ1989PLC012041.

Goldcoin Health Foods Limited has submitted its quarterly compliance certificate to the Bombay Stock Exchange (BSE) under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. The certificate covers the period ended March 31, 2026, and was filed on April 14, 2026.

Regulatory Compliance Details

The compliance certificate was issued by Accurate Securities & Registry Private Limited, which serves as the Registrar and Transfer Agent for Goldcoin Health Foods Limited. The certificate confirms adherence to SEBI regulations regarding the processing of dematerialisation requests during the specified period.

Certificate Confirmation

Accurate Securities & Registry Private Limited confirmed that all securities received from depository participants for dematerialisation during the reporting period were processed within the stipulated time limits specified under SEBI regulations. The certificate states that securities were either accepted or rejected on technical grounds as applicable, and all processes were completed in compliance with regulatory requirements.

The Registrar and Transfer Agent also confirmed that:

• Securities received for dematerialisation were properly mutilated and cancelled after due verification
• Depository names were substituted in the security holder's list as registered owners within prescribed timelines
• All securities are listed on stock exchanges where the company's earlier issued securities are traded

Company Information

Goldcoin Health Foods Limited, incorporated in 1989, operates from its registered office in Ahmedabad, Gujarat. The company is identified by CIN L15419GJ1989PLC012041 and trades on BSE under script code 538542. Managing Director Devang Shah signed the compliance filing on behalf of the company.

About the Registrar

Accurate Securities & Registry Private Limited, registered with SEBI under registration number INR000004173, operates from Ahmedabad and provides registrar and transfer agent services. The company maintains working hours from Monday to Friday, 11:30 AM to 5:00 PM, with a lunch break from 1:30 PM to 2:30 PM.