Enclosed yearly disclosure under 31(4) of SEBI (SAST) Regulations 2011 from Promoters for financial year ended on 31st March 2026.

Gold Coin Health Foods Ltd has filed a yearly disclosure confirming that promoters have not created any encumbrance or pledge on their shares during FY 2025-26 (April 2025 to March 2026). The three promoters — Devang P Shah, Ila Prafulchandra Bhagat, and Mandakini Shah — have confirmed nil shares are encumbered or pledged. This is a routine regulatory compliance filing under SEBI takeover regulations. The disclosure applies to the company's shares (BSE Code: 538542).