We hereby inform your esteemed organization that the Record date (cut-off date) for the purpose of Remote E-Voting for 32nd Annual General Meeting is on Wednesday, 16th September 2026.

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 Record Date (Cut-off Date) pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; Ref: Scrip Code- 531928; With respect to the above-cited subject and pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, kindly find below the details of Record Date (Cut-off Date): Name of the Company Golden Carpets Ltd Scrip Code 531928 Type of Security Equity Shares Paid up value per share Rs. 10/- Record Date (Cut-off Date) 16th September 2026 Purpose Remote E-voting for the 32nd Annual General Meeting Kindly take the same on record. Thanking you, Yours Faithfully, For GOLDEN CARPETS LTD MEENA BHUSHAN KERUR Managing Director DIN: 02454919