Pursuant to the provisions of Regulation 74 (5) of the SEBI (DP) Regulations 2018, we hereby submit the certificate received from XL Softech Systems Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 30th September 2026.

CIN: L17220TG1993PLC016672 Date: 16th October, 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: Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026. Ref: Scrip Code – 531928; Pursuant to the provisions of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we hereby submit the certificate received from XL Softech Systems Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th September, 2026. Kindly accept the same and acknowledge the receipt. Thanking you Yours truly For GOLDEN CARPETS LTD MEENA BHUSHAN KERUR Managing Director DIN: 02454919 Date: 03.10.2026 The Company Secretary, Golden Carpets Limited. Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of india (Depositories and Participants) Regulations, 2018. Reference: NSDL/CIR/II/5/2019 dated 25th January, 2019. CDSL/OPS/RTA/POLCY/2019/14 dated 25th January, 2019. SEBI vide its letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24th January, 2019 Dear Sir/Madam, In reference to the above captioned regulation, We hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended 30th September, 2026 were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchange where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 30 days. We request you to kindly take note of the above in your records. Thanking You, Yours faithfully, For XL Softech Systems Limited Authorised Signatory