Gold Coin Health Foods Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Section 108 of the Company Act, 2013 read with Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Scrutinizer Report of the Annual General Meeting of the Company held of Friday, 22nd September, 2023 at 10.00 am at Shop No. 16, Vardan Tower, Pragatinagar, Naranpura, Ahmedabad - 380013. Kindly acknowledge the receipt of this letter with due compliance of SEBI (LODR) Regulations, 2015.