Golden Crest Education & Services: Board Meeting Outcome for Outcome Of Board Meeting Held On 03Rd August 2026

Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI master circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30 2026 we wish to inform that the Board of Director at its meeting was held at its Registered Office on Monday 03rd August 2026 (commenced at 12:00 Noon and concluded at 12:35 P.M.) have inter-alia considered /approved / adopted the following agenda:1. The Standalone Unaudited Financial Results of the Company for the 01st quarter ended June 30 2026 along with Limited Review Report issued by Statutory Auditors is enclosed herewith - Annexure A2. Statement on deviation/ variation in utilization of funds raised - Non-applicability of Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 is enclosed herewith. - Annexure B3. Details of Outstanding Default on Loans and debt Securities. - Annexure C