Golden Crest Education & Services Ltd

Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with related circulars and notifications we wish to inform that the Board of Director at its meeting was held at its Registered Office on Friday 23rd January 2026 (commenced at 12:00 P.M. and concluded at 12.35 P.M.) have inter-alia considered /approved / adopted the following items as per attached outcome.