Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2025 ,inter alia, to consider and approve the following business as under:- 1. To take the note of letter of resignation tendered by Mrs. Heena Banga Sharma, (DIN: 10193235) Non-Executive Independent Director of the Company. 2. To take the note of letter of resignation tendered by Mrs. Kapila Tanwar, Company Secretary Cum Compliance Officer of the Company.3. The appointment of Company Secretary cum Compliance Officer. 4. The appointment of Non- Executive Independent Director of the Company.5. To discuss any other matters with the permission of the Chairman.