We wish to inform your esteemed organization that the trading window for dealing in securities of Golden Carpets Ltd ("the Company") will remain closed from the start of the business hours of 1st October 2026 until 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter and half-year ended 30th September 2026 for all the designated persons, their immediate relatives and all connected persons covered under the Code of Conduct of the Company.

CIN: L17220TG1993PLC016672 Date: 28th September 2026 The Manager Department of Corporate Services BSE Limited 25th Floor, P. J. Towers, Dalal Street, Mumbai-400001 Maharashtra, India Dear Ma’am/ Sir, Sub: Intimation of Closure of Trading Window; Ref: Scrip Code: 531928; With reference to the above-cited subject and pursuant to the clause 4(2) of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations 2015, Company's Code of Conduct to regulate, monitor and report trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI), the trading window for dealing in the securities of Golden Carpets Ltd (‘the Company’) will remain closed from start of business hours of 1st October 2026 till 48 hours after the declaration of Un- Audited Financial Results of the Company for the quarter and half-year ended 30th September, 2026 for all designated persons, their immediate relatives and all connected persons covered under the said Code. This is for your information and records. Kindly acknowledge the receipt. Thanking you, Yours faithfully, For GOLDEN CARPETS LTD MEENA BHUSHAN KERUR Managing Director DIN: 02454919