GoldCoin Health Foods Limited has notified BSE Limited of an upcoming Board of Directors meeting, scheduled in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 18, 2026, was issued from the company's registered office in Ahmedabad and signed by Managing Director Devang P Shah.

Board Meeting Details

The following table outlines the key details of the scheduled board meeting:

Agenda for the Meeting

The Board of Directors will convene to deliberate on the following items:

• Audited financial results of the company for the fourth quarter and period ended March 31, 2026
• Any other business with the consent of the Chair

About the Company

GoldCoin Health Foods Limited is incorporated under CIN L15419GJ1989PLC012041, with its registered office located at A-16, 1st Floor, Vardan Tower, Pragatinagar, Naranpura, Ahmedabad – 380 013. The company is listed on BSE Limited and is subject to SEBI's listing obligations and disclosure requirements.

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.