We hereby enclose herewith the Annual Report of the Company for the financial year 2025-26 including the Notice of 32nd AGM for your kind perusal.

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: Submission of Annual Report for the Financial Year 2025-26 including Notice of 32nd Annual General Meeting (AGM) of Golden Carpets Ltd (‘the Company’) under Regulation 34 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations’); Ref: Scrip Code: 531928; With reference to the above cited subject and pursuant to the Regulation 34(1) of the SEBI LODR Regulations, we enclose herewith the Annual Report of the Company for the financial year 2025-26 including Notice of 32nd Annual General Meeting (AGM) scheduled to be held on Wednesday, the 23rd day of September 2026 at 9.00 A.M. at Hotel Marriott, Tank Bund Road, Opposite Hussain Sagar Lake, Hyderabad-500080, Telangana, India, forming part of the aforementioned Annual Report. The said Annual Report for the financial year 2025-26 and the notice of 32nd AGM is being sent through electronic mode and the same is also made available on the website of the Company at https://goldencarpets.com/ar/2026.pdf. We request you to kindly 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 Encl: Annual Report for the FY 2025-26 32nd Annual Report 2025-26 32 YEARS OF CREATING VALUE FOR YOU Golden Carpets Limited “Crafting comfort one carpet at a time” Golden Carpets Limited, established in 1993, is a prominent carpet manufacturing company based out of Hyderabad, India. The Company specializes in the manufacture of 100% woven carpets using premium heat-set polypropylene yarn. Its state-of-the-art manufacturing facility is equipped with advanced computerized electronic Jacquard and CRM looms developed in technical collaboration with Belgium, enabling the production of durable, aesthetically superior and precision-engineered carpets. The Company's products are recognized for their exceptional quality, durability, fire-retardant properties, stain resistance, washability and long service life. The Company offers an extensive portfolio of wall-to-wall carpets, area rugs and customized carpeting solutions designed to meet the unique requirements of hotels, multiplexes, corporate offices and residential spaces. As one of the few carpet manufacturers in India offering fully customized woven carpet designs, the Company combines advanced design capabilities with a dedicated in-house design studio, empowering customers to create bespoke products that align with their functional and aesthetic preferences. Driven by an unwavering commitment to quality, innovation and customer satisfaction, Golden Carpets Limited continues to strengthen its position as a trusted partner in the carpet manufacturing industry while consistently delivering products that reflect excellence in craftsmanship and design. For more information visit https://www.goldencarpets.com/ 32nd Annual Report 2025-26 CORPORATE INFORMATION BOARD OF DIRECTORS AND KEY MANAGERIAL PERSONNEL Mr. Srikrishna Naik (change in designation, w.e.f. 20th August 2026) - Chairman, Non-Executive & Non-Independent Director Mrs. Meena Bhushan Kerur (change in designation, w.e.f. 20th August 2026) - Managing Director Mr. Rohan Bhushan Kerur - Non-Executive & Non-Independent Director Mr. Suryanarayana Murthy Krovi - Non-Executive & Independent Director Mr. Maqsood Ahmed - Non-Executive & Independent Director Mr. Pradeep Kumar Mohapatro - Chief Financial Officer Ms. Priya Mittal - Company Secretary & Compliance officer COMMITTEES OF THE BOARD AUDIT COMMITTEE Mr. Maqsood Ahmed - Chairman & Non-Executive Independent Director Mr. Suryanarayana Murthy Krovi - Member & Non-Executive Independent Director Mr. Rohan Bhushan Kerur - Member & Non-Executive Director (appointed w.e.f. 20th August 2026) NOMINATION & REMUNERATION COMMITTEE Mr. Maqsood Ahmed - Chairman & Non-Executive Independent Director Mr. Suryanarayana Murthy Krovi - Member & Non-Executive Independent Director Mr. Rohan Bhushan Kerur - Member & Non-Executive Director (appointed w.e.f. 20th August 2026) STAKEHOLDERS RELATIONSHIP COMMITTEE Mr. Rohan Bhushan Kerur - Chairman & Non-Executive Director (appointed w.e.f. 20th August 2026) Mr. Suryanarayana Murthy Krovi - Member & Non-Executive Independent Director Mrs. Meena Bhushan Kerur - Member & Executive Director (change in designation w.e.f. 20th August 2026) STATUTORY AUDITORS M/s. Sathuluri & Co. Chartered Accountants, Hyderabad SECRETARIAL AUDITOR M/s. Atluri Ramesh & Associates Company Secretaries, Hyderabad REGISTERED OFFICE ADDRESS 8-2-596/5/B/1, Road No. 10, Banjara Hills, Hyderabad- 500034, Telangana, India. 32nd Annual Report 2025-26 FACTORY Address: Sy. No. 36 & 37 Jeedipally, Toopran Mandal, Medak- 502334, Telangana, India. STOCK EXCHANGE Listed on BSE Limited ISIN: INE595D01015 Scrip Code: 531928 REGISTRAR AND SHARE TRANSFER AGENTS M/s. XL Softech Systems Limited Registered Office: 3, Sagar Society, Road No. 2, Banjara Hills, Hyderabad-500034, Telangana, India. E-mail: xlfield@gmail.com, Website: https://xlsoftech.com/ 32nd Annual Report 2025-26 CONTENTS Particulars Page Number Notice of the Annual General Meeting 6-24 Directors’ Report 25-37 Management Discussion Analysis Report 38-45 Secretarial Audit Report 46-49 Particulars of Energy Conservation, Technology Absorption and 50 Foreign Exchange Earnings and Outgo Details of Ratio of Remuneration of Directors 51 Independent Auditors’ Report 52-62 Balance Sheet 63 Statement of Profit and Loss account 64 Cash Flow Statement 65 Statement of Changes in Equity 66 Notes to Financial Statements 67-91 Proxy Form 92 Attendance Slip 93 Ballot Paper 94 Route Map 95 32nd Annual Report 2025-26 NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 32ND (THIRTY-SECOND) ANNUAL GENERAL MEETING (AGM) OF THE MEMBERS OF GOLDEN CARPETS LTD WILL BE HELD ON WEDNESDAY, THE 23RD DAY OF SEPTEMBER 2026 AT 09:00 AM (IST) AT HOTEL MARRIOTT, TANK BUND ROAD, OPPOSITE HUSSAIN SAGAR LAKE, HYDERABAD-500080, TELANGANA, INDIA ORDINARY BUSINESSES: ITEM NO. 1 - ADOPTION OF AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON To consider and if thought fit, to pass the following resolutions as Ordinary Resolution: “RESOLVED THAT the audited financial statements of the Company for the financial year ended 31st March 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby received, considered and adopted.” ITEM NO. 2 - TO APPOINT A DIRECTOR IN PLACE OF MR. ROHAN BHUSHAN KERUR, (DIN: 10990781), DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT: To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, and Rules made thereunder, Mr. Rohan Bhushan Kerur (DIN: 10990781), who retires by rotation, at this Annual General Meeting and, being eligible, offered himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS: ITEM NO. 3: - TO CONSIDER AND APPROVE THE CHANGE IN DESIGNATION OF MRS. MEENA BHUSHAN KERUR (DIN: 02454919) FROM NON-EXECUTIVE DIRECTOR TO MANAGING DIRECTOR OF THE COMPANY: “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 203, read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013 read with the rules made thereunder, the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201 [Showing first 8,000 characters — download PDF for full document]