Goldcoin Health Foods Ltd

Pursuant to second provision to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. on 23rd January 2026 at the Registered Office of the Company which commenced at 4:00 P.M. and concluded at 4:30 P.M. inter-alia has Consider and approve the Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended on 31st December 2025 along with Limited Review Report.