We hereby inform your esteemed organization that the Register of Members and Share Transfer Books of the Company will be closed from Thursday, 17th September 2026 to Wednesday, 23rd 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 Sub: Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations’); Ref: Scrip Code 531928; Dear Sir/Ma’am, With reference to the above-cited subject and pursuant to the provisions of Regulation 42 of the SEBI LODR Regulations and Section 91 of the Companies Act, 2013, we hereby inform you that the Register of Members and Share Transfer Books of the Company will be closed from Thursday, 17th September 2026 to Wednesday, 23rd September 2026 (both days inclusive). Name of the Company Golden Carpets Ltd Scrip Code 531928 Type of Security Equity Shares Paid up value per share Rs. 10/- Book Closure Dates From Thursday, 17th September 2026 to Wednesday, 23rd September 2026 (both days inclusive) Purpose 32nd Annual General Meeting Kindly take the same on record. Thanking you, For GOLDEN CARPETS LTD MEENA BHUSHAN KERUR Managing Director DIN: 02454919