We wish to inform your esteemed organization that the Members of the Company transacted the business as stated in the Notice of the 32nd Annual General Meeting (AGM) dated 20th August 2026. In this regard, please find enclosed the following: 1. Details of Voting Results for the resolution(s) as set out in the Notice of 32nd AGM in terms of Regulation 44 of SEBI LODR Regulations; and 2. Scrutinizer''s Report pursuant to the Section 108 of the Companies Act 2013.

CIN: L17220TG1993PLC016672 Date: 24th September 2026 The Manager, Department of Corporate Services BSE Limited 25th Floor, P. J. Towers, Dalal Street, Mumbai-400001 Maharashtra, India Sub: Voting Results of the 32nd Annual General Meeting (AGM) along with Scrutinizers Report; Ref: Scrip Code – 531928; Respected Ma’am/Sir, With respect to the above-cited subject and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR Regulations’), this is to inform you that the Members of the Company transacted the business as stated in the Notice of the 32nd AGM dated 20th August 2026. In this regard, please find enclosed the following: 1. Details of Voting Results for the resolutions as set out in the Notice of the 32nd AGM dated 20th August 2026 in terms of Regulation 44(3) of SEBI LODR Regulations; & 2. Scrutinizer’s Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) of the Companies (Management and Administration) Rules, 2014. We request you to take the same on record. For GOLDEN CARPETS LTD MEENA BHUSHAN KERUR Managing Director DIN: 02454919 Golden Carpets Ltd - 32nd Annual General Meeting held on 23rd September 2026 RESULTS OF E-VOTING Annexure-A Votes in favour of the resolution Votes against the resolution Invalid / Abstained votes* No. of Total No. of No. of No. of No. of votes no. of members votes % of total member % of total member Resolution cast % of total votes voted cast in number of s voted number of s voted No. of Nos & Type Resolutions against number of cast through favour of valid votes through valid votes through invalid of Resolution the invalid evoting resolutio cast evoting cast evoting resolutio system n system system 7 = 10 = 1 2 3 4 = (3)/(1)% 5 6 8 9 (6)/(1)% (9)/(1)% 1 - Ordinary ADOPTION OF AUDITED FINANCIAL STATEMENTS OF THE Resolution COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH (Ordinary 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS Business) AND AUDITORS THEREON 4 ,446 4 6 4,367 98.22% 1 7 79 1.78% - - - 2 - Ordinary TO APPOINT A DIRECTOR IN PLACE OF MR. ROHAN Resolution BHUSHAN KERUR, (DIN: 10990781), DIRECTOR OF THE (Ordinary COMPANY WHO RETIRES BY ROTATION AND BEING Business) ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 ,446 4 6 4,367 98.22% 1 7 79 1.78% - - - 3- Ordinary TO CONSIDER AND APPROVE THE CHANGE IN Resolution DESIGNATION OF MRS. MEENA BHUSHAN KERUR (DIN: (Special 02454919) FROM NON-EXECUTIVE DIRECTOR TO Business) MANAGING DIRECTOR OF THE COMPANY 4 ,446 4 6 4,367 98.22% 17 79 1.78% - - - Golden Carpets Ltd - 32nd Annual General Meeting held on 23rd September 2026 RESULTS OF POLL Annexure-B 1 Ordinary Resolution (Ordinary Business): Item-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 Particulars Number of members Number of % of total present and voting (in votes cast by number of valid person or by proxy) them votes cast (i) Voted in favour of the resolution 9 37,79,871 100.00 (ii) Voted against the resolution 0 0 0.00 (iii) Invalid Votes Total number of members (in person or proxy) whose Total number of votes cast by votes were declared them invalid 2 Ordinary Resolution (Ordinary Business) : 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 Particulars Number of members Number of % of total present and voting (in votes cast by number of valid person or by proxy) them votes cast (i) Voted in favour of the resolution 9 37,79,871 100.00 (ii) Voted against the resolution 0 0 0.00 (iii) Invalid Votes Total number of members (in person or proxy) whose Total number of votes cast by votes were declared them invalid 3 Ordinary Resolution (Special Business): Item-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 Particulars Number of members Number of % of total present and voting (in votes cast by number of valid person or by proxy) them votes cast (i) Voted in favour of the resolution 9 37,79,871 100.00 (ii) Voted against the resolution 0 0 0.00 (iii) Invalid Votes Total number of members (in person or proxy) whose Total number of votes cast by votes were declared them invalid Golden Carpets Limited - 32nd Annual General Meeting held on 23rd September 2026 Combined Results (E-Voting and Poll) Annexure-C Votes in favour of the resolution Votes against the resolution Invalid Votes Item number of Particulars of Total no. of votes Notice and type Description Business cast % age of valid % age of valid of resolution No's No's No's votes cast votes cast 1 - Ordinary ADOPTION OF AUDITED FINANCIAL STATEMENTS OF THE E-voting 4,446 4,367 9 8.2231 79 1 .7769 - Resolution COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2026 Poll 37,79,871 37,79,871 1 00.0000 - - - (Ordinary AND THE REPORTS OF THE BOARD OF DIRECTORS AND Total 37,84,317 37,84,238 99.9979 79 0.0021 - Business) AUDITORS THEREON 2 - Ordinary TO APPOINT A DIRECTOR IN PLACE OF MR. ROHAN BHUSHAN E-voting 4,446 4,367 9 8.2231 79 1 .7769 - Resolution KERUR, (DIN: 10990781), DIRECTOR OF THE COMPANY WHO Poll 37,79,871 37,79,871 1 00.0000 - - - (Ordinary RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF Total 37,84,317 37,84,238 99.9979 79 0.0021 - Business) FOR RE-APPOINTMENT TO CONSIDER AND APPROVE THE CHANGE IN DESIGNATION OF E-voting 4,446 4,367 9 8.2231 79 1 .7769 - 3- Ordinary Poll 37,79,871 37,79,871 1 00.0000 - - - MRS. MEENA BHUSHAN KERUR (DIN: 02454919) FROM NON- Resolution EXECUTIVE DIRECTOR TO MANAGING DIRECTOR OF THE (Special Business) Total 37,84,317 37,84,238 99.9979 79 0.0021 - COMPANY Voting Results Name of the Company Golden Carpets Ltd Date of AGM 23rd September 2026 Total Number of shareholders on record date 946 No. of shareholders present in the meeting either in person or through proxy: 36 i. Promoter and Promoter Group: 2 ii. Public: 34 No. of Shareholders attended the meeting through Video Conferencing NA Resolution 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 Resolution required: Ordinary Whether promoter/ promoter group are interested in the No agenda/resolution? Promoter / Public Mode of No. of shares held No. of % of Votes No. of No. of % of Votes % of Votes voting votes Polled on Votes - in Votes - in favour on against on polled outstanding favour against votes polled votes polled shares (1) (2) (3)= (4) (5) (6)= (7)= [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 Promoter and E-voting 0 0 0 0 0 0 Promoter Group Poll 43,04,104 37,79,405 87.81 37,79,405 0 100.0000 0.0000 Total 43,04,104 37,79,405 87.81 37,79,405 0 100.0000 0.0000 Public – E-voting 0 0 0 0 0 0.0000 0.0000 Institutional Poll 0 0 0 0 0.0000 0.0000 holders Total 0 0 0 0 0 0.0000 0.0000 Public-Non E-voting 4,446 0.20 4,367 79 98.2231 1.7769 2 1,86,055 Institutions *Poll 466 0.02 466 0 100.0000 0.0000 Total 21,86,055 4,912 0.22 4,833 79 98.3917 1.6083 Total 64,90,159 37,84,317 58.31 37,84,238 79 99.9979 0.0021 Resolution 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 Resolution required: Ordinary Whether promoter/ promoter group are interested in the No Promoter / Public Mode of No. of shares held No. of % of Votes No. of No. of % of Votes % of Votes voting votes Polled on Votes - in Votes - in favour on against on polled outstanding favour against votes polled votes polled (1) (2) shares(3 )= (4) (5) (6)= (7)= [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 Promoter and E-voting 0 0 0 0 0.0000 0.0000 Promoter Group Poll 43,04,104 37,79,405 87.81 37,79,405 0 100.0000 0.0000 Total 43,04,104 37 [Showing first 8,000 characters — download PDF for full document]