We wish to inform your esteemed organisation that the Company has duly published the Notice of 32nd Annual General Meeting along with the Book Closure and Remote e-Voting information in ....

...... C/,lYU J, Llil "ualit~ Arevolutiol1 in carpets ADVANCEDCOMPlITERlSED INCORPORATfDCARPETWEAVlNG ncHNOlOGYFROMBelGIUM CIN:L17220TG1993PLC016672 Date: 2ndSeptember2026 TheManager, DepartmentofCorporateServices BSELimited 25thFloor,P.J. Towers, DalalStreet,Mumbai-400001 Maharashtra,India DearSir/Ma'am, Sub: NewspaperAdvertisementforNoticeof32ndAnnualGeneralMeeting(AGM)ofGoldenCarpets Ltd('theCompany')alongwithRemoteE-VotingInformation. Ref:ScripCode531928. Withrespectto theabove-citedsubject,wewishtoinformyouresteemedorganizationthattheCompany has duly published the Notice of 32nd AGM of the Company along with Book Closure and Remote E Votinginformationinthefollowingnewspapers: 1. BusinessStandard(EnglishLanguage) 2. ManaTelangana(RegionalLanguage) Pleasefind enclosedherewith the clippings ofthe above-mentioned Newspaper Advertisementfor your informationandrecord. Werequestyoutokindlyacknowledgereceiptofthesame. Thankingyou, YoursFaithfully, ForGOLDENCARPETSLTD MEENABHUSHANKERUR ManagingDirector DIN:02454919 Regd. Office: 8-2-596/5/B/1/A,First Floor, Road No.10,Banjara Hills, Hyderabad - 500034. India. Tel: +91-40-6677 11 11, Fax: +91-40-2335 1576 E-mail ID : goldencarpetsltd@gmaiJ.com; goldencarpets@vsnl.net. Website: www.goldencarpets.com BusinessStandaI'd HYDERABAD IWEDNESDAY,2SEPTEMBER2D26 Chiraharit Limited (FormerlyknownnChil'lharitPrivatiLimited) CIN:L29100TG2006PLC050818 Rogd.Off:MalaxmiCoorlyard,SurveyNo.157,Kh~agudaVillage,ChilnlpunColonyPost,Hjd-500104. Tel:040-29888774,Mob:7799497n4,Email:info@chiraharit.c:omWebsite:www.chirahariLcom ImCEIFliE3210"I.BElERIlIEml....E-vmIIIIFDRronll beheldon 1.The20thAnnualGeneralMlletinN gO (AT GlC ME )IS ofH mER emE bB eY rsGI oY fE thN eT CH oA mT panywillbeheldonThul'lday,2«h ~C ~a ~p ~ita ~l ~a en bd :C xao ~r nr t:a ~~:I en :v ~e Ust ~m he ~n rts rcP hriv ia lt te eL ~imi ,ted =.F ~or ~M dem ~b :ersw ~h ;o :se ~e i-m ~a :ili nd' ~sa ~re ~n do ~tr =egi ~ste :r ied ~w ~i eth Uth :e Soptlmblr,2021Illl.GOA-M.(1ST)throughVideoConfaren.ng01C)/OtherAudio-VisualMeans(OAYM). 2.1ncompliancewiththeSEBI(ListingObligationsandDisclosureRequirements)Regulations,2015(listing Meetingandotherreleventdocuments,canbeaccessedonthewebsiteafllleCompany. Rogulations)readwithcimulareissuedbyMinistryofCorporalllAlfaire(MCAldatedApiIS,2020,Api113, Aspersection108aftheCompaniesAd,2013thefacilitytocastvotebyelectronicmeansonaltheresolutions 2020,May5,2020,May5,2022,December28,2022andSeptember19,2024andlatestbeingcirculardated issetforthinthenotice. September22,2025rUCACiraJlars'),lIleNoticeoflIleAGMalongwiththeAnnualReportforthefinancial (e) IT )he RC eo mm otp ea en -y vw oUil nb ge fp ar co ilv ityld tl ong Itf sa mdi ell myo bf erspursuanttotheprovisionsofSadlon108oftheCompanies year2025-26IsbeingsentonlythroughelectronicmodetothoseMemberswhoseemailaddressesare Act,2013readwithRule20oftheCompanies(ManagementandAdministrationRules)201-4and registeredwiththeCompany!Depositories.TheAnnualReportincludingNoticeofAGMisalsoavailableon Regulation44oftheSEBI(UstingobligationsandDisclosuresRequirements)Regulations,2015 thewebsiteoftheCompany,athUos:llchiraharit.comIwp-contenUuploadsl2026f09IChiraharitAnnual iijAtlendingandparticipatinginAGMthroughVideoConferencingtoitsmembersand Reoort2025-26.pdf iii)~~~::'~:~::~~J.:r~~AGMtoal itsmembers(holdingshares,eitherinphysical 3.MembersholdingshareseitherinphysicalfoAn,ifanyordematerializedfonnasonthecut-offdltli.", Thul'lday,17thSeptember,2021maycastthllirvoteelectronicallyonthebusinessassetforthintheNotice (b)Daleandtimeofcommencementofremotee-voting:2othseptember,2026from9.30AM. ofthllAGMthroughe1l1ctronicwtingsystemofCeniralDepositoryServicesUmited(CDSL)fromaplaceother (c)Daleandtimeofendofremotee-wting:22ndSeptember,2026upto5.00P.M. ~ ~= u~ ~~ g~o ~n ~~ ~~ ;fa ~: ~i ~~: :a ~~ ~1 ~.~ ~~ ~r =o D~~ :e bI ~.~ ~~ =~ :~ ~~: ~t :i J= l 8Il .a Tn heve ren mul olo teft eh -e vA otG inM gsC hr ae lm lca ot mee m-v eo nti cn eg' o). nA1 M1 oth ne dam y,e 2m 1b le tSrs la pr te ein mfo brm lr,e 2d 0t 2h ta It (: t:OOA.M.IST);.nd ( (d e) )cS Tu hh t ea -or pe ff eh d ro a sld otee n(r srs e wo c hf ot orh de hd aC a vo t eem ) aop cfa q1n u7y i, t rh eh dSol ed sp hin t aeg rm es sbh ea arr n,e d2s 0e b2i et 6h cse ohr main ellp c mh ay ess t mi tc h ba e el i rf r so vr o om t feo ther eli en c cd t ore o mm n pia c at a ne l ylr yia . ali fz tee rd tf ho erm d, isa ps a0 tc0 hth oe b.TheremoteII-votingshallendonWednMdIy,23rdSeptember,2026(5:00P.M.1ST). noticemayoblaintheloginIDandpasswordfromRTA-VentureCapilalandCorporateInvestments =:J~8L::='u.::.:= inhNDtil»r:iAGMusil1llllltronicvolil1l 4.AnypersonwhobecomesamemberoftheCompanyafterdispatchmtheNoticeoftheMeetingandholding Priva1eLimited. T :h Ie ~M ~e =m ~be lr esa tre filf oo rnn te hdllw ~t lh5NobofAGMmeybelranlactedthflllVlvotingby s wh ra itir ne gs ta os Co On Oth Le ac tu het- lpa df efd sklt .et1 v. o1 t. i, nT gh @ul c'l dd sa liy n, d1 ia7 .t rh .oS me op rote om ntab clr t, 02 40 02 -38 0,m 72a 2y 5o 6b 2ta 1i 0n 2t 2h -e 2U 30S 2ll 3r 3ID 3a 3n 0d rTp oa Ils -Fsw !'8o Brd Nb oy . (~ aT .he Vf oo tl il no gw tin hg roa ur ge hlI ele led ce trl oa nil is cr meg ea ar nd sin sg hae- llV no ot tin bg e: allowedbeyond5.00P.M.on22ndSeptember,2026. 1 u8 se0 r0 I2 D1 an0 d99 p1 a1 sswHo ow rdev ce a~ nbif eth ue sep de fr os ro cn asis tina glre va od ley .registeredwithCDSLforremotee-votingthenlIleexisting b.rn=:~I~~ti~~~~~~d~n:r~~~I:~~~9tes&~=:rsmaygOthroU9hthe 8nUallCllollYllithBI'llITl .llI8~lIraclillyorwllngalA .GM; l" :!', G t2 I0 Im M2 o6 d l1 mut0 le b9 l. lO h ra ,O hll S5 a.. eTM phe te em mrb e bl ml ers o r,m te 2a 0ey 2-n tv io o at te i nnt dgha omt n: co edu thle es vh oa tell ob ne adi rs ea sb ol le ud Uob ny IsCD caS sL tbb yey lIo lend me5 m:0 b0 erP ,.M he. /s1 hS eT so hn alW lne od tn bend aa lloy w. e2 d3rc to1 c d. .~ A mp= ae= inr% s taor inn: ews dh~ bo: ys tt e h~ en~ da em~ p= e o~ i ss= itor~ e rc i3 eoa srd a~ e sn d on nin~ th: th ee e c~ r uee tg -: ois fn ft de~ ars ta ei f on m ng e lyh m si b hes arJ s lbh o ee r eir n nr tt ih ti le eg drh e tot gi at s vto e arv iloo thft ebe e fant ceh ilf iir tc yio a olu frCg eM mh 'I1 oe tr es ed) nU tiI 6!l llr drt ble :r lI cw uh tto hh ea irw v! ov to et .e id naIt tlr ho eo m~ ere em &o ll gl!l ;6-voIingmayattendIheAGMI:lJI:lhainotbe c bh .Ta hn ege shit as ru eb hs oe ldq eu re sn ,l wly h; oarepresentintheAGMIIlroughVCIOAVMfacilityandhavenotcastedtheirvoteon ~s:e /-v =o ~ti nng a~as f~w .e 1i na Js dvo :t ~in ~g 'in ltth se .g :e In ~era ~lm ~dee ~t ~in Pg. ~:~::Ie:eB;Ee=.:i~~:co~~~3'a'otc e)MerrtMndendingIieAGMlhrtJUghVCIOAVMwhohivenotcaltheirvolebyremote theResoluoonsthroughremotee-Votingandareotherwisenotbarredfromdoingso,shallbeeligibletovote (g) Ie =)- Av ~ro rI yi ~1 pg e ~s nh ll Ill li nbe h ~e ol l mi d/il li nb :gle a :lo hc a =a ns ~lt elh lne ~i prY h ~l yJ s .le lclh ~alt lJ f roU rl mi ~lh ae =n-v d =o rI min =g -ld o -u or l oi vn ll di :lt uh ae ~A lMG ~.M "b U; e ~rlllt ~loa 'cq ~ullM cth .Tro hu egh me e- mV bo etin rsg ws hys ote hm ava ev ca aila stb tl he ed iu rr vin og teth be yA rG emM o; tee-wtingpriortotheAGMmayaJsoattendtheAGMbut (h)w AIn sw kcw ea d. se ev Qo o uti f en a sg tni in oyd nqi sa u. rc e Fo r Aim e Qs so "r )i as ns due es -vr oE tI iJ n;I gar mdin ag nue- av lo 8t Vin 8~ l, labm leem atb we wrs ws .eh va ore tih no gl id ne dir ac .ca on mr .e ufe nr dt eh re heF lr peq seu ce tn iotl ny dApersonwhosenameisrecordedinlIleregisterofmembersorinlIleregisterofben9licialowners N~ ~U b~ u =: c~t IIoI oun nd .b:C ~'a~ -r wd ~~ lIIb no g ~C .oll :~lti ln ~:g :rItw : ~vo :ll =. ~ln =e :l :M ~~In ~ ein ~di :Y aid s ~ll Jll Ia ncq ~u ~ir 'a (s :hl :l ~'lS ral uh : 6wm .e Ta l hi ln a et sa Rein - ee V gd o isb Ii ty n eg rth a oe t ftd h Me e ep A mo Gs bl Ml eD r. srie as na ds thon et Sh he ac ru et. T-o rf afd na sft ee ro bn oly os kh sa oll fb the een Ct olll med pato nyav wa ii ll lf ra ec mili aty ino cfr loe sm eo dte froe- [Showing first 8,000 characters — download PDF for full document]