Gold Coin Health Foods Ltd - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting 13Th August, 2022.

Board of Directors of the Company have transacted business in their Board Meeting held on 13th August, 2021 as follows, a) Consideration of Unaudited Standalone Results for quarter ended on 30th June, 2022. b) Approval of notice of A.G.M. for F.Y. 2021-22 to be held on 27th September, 2022.