Gold Coin Health Foods Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. 24Th May, 2023

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 24th May, 2023 at the Registered Office of the Company, which commenced at 3:30 P.M. and concluded at 4:00 P.M. inter-alia, has Consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2023 along with Limited Review Report. Please take note of the same and oblige.