We wish to inform you esteemed organization that the 32nd Annual General Meeting of the Company for the financial year 2025-26 is scheduled to be held on Wednesday, the 23rd day of September ....

CIN: L17220TG1993PLC016672 Date: 1st September 2026 The Manager, Department of Corporate Services BSE Limited 25th Floor, P. J. Towers, Dalal Street, Mumbai-400001 Maharashtra, India Dear Sir/Ma’am, Sub: Intimation of 32nd Annual General Meeting (AGM) of Golden Carpets Ltd (‘the Company’) to be held on Wednesday, the 23rd day of September 2026 at 09:00 A.M. (IST) under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015 (‘SEBI LODR Regulations’). Ref: Scrip Code- 531928; With reference to the above cited subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 32nd Annual General Meeting of the Company for the financial year 2025-26 is scheduled to be held on Wednesday, the 23rd day of September 2026 at 9:00 A.M. (IST) at Hotel Marriott, Tank Bund Road, Opposite Hussain Sagar Lake, Hyderabad- 500080, Telangana, India. We request you to take the above information on record and acknowledge receipt of the same. Thanking you, Yours Faithfully, For GOLDEN CARPETS LTD MEENA BHUSHAN KERUR Managing Director DIN: 02454919