Gold Coin Health Foods Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Today Ie 11Th May, 2024

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 11th May, 2024 at the Registered Office of the Company, which commenced at 11:00 A.M. and concluded at 11:30 A.M. inter-alia, has Consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024 along with Limited Review Report.