Golden Carpets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2026 ,inter alia, to consider and approve 1. Approval of the Un-Audited Financial Results for the quarter and half-year ended 30th September 2026; 2. To take note of the Limited Review Report received from the Statutory Auditor of the Company for the quarter ended as on 30th September 2026

CIN: L17220TG1993PLC016672 Date: 5th November 2026 The Manager, Department of Corporate Services BSE Limited 25th Floor, P. J. Towers, Dalal Street, Mumbai-400001 Maharashtra, India Respected Sir/ Ma’am, Sub: Intimation of Board Meeting scheduled to be held on Tuesday, 10th November 2026, as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Scrip Code - 531928; With reference to the above cited subject, we wish to inform your esteemed organization that a meeting of the Board of Directors of Golden Carpets Ltd (‘the Company’) is scheduled to be held on Tuesday, the 10th day of November 2026, to consider, inter-alia, the following:  Approval of the Un-Audited Financial Results for the quarter and half-year ended 30th September 2026;  To take note of the Limited Review Report received from the Statutory Auditor of the Company for the quarter ended as on 30th September 2026. Kindly take the same on record. Yours faithfully, For GOLDEN CARPETS LTD MEENA BHUSHAN KERUR Managing Director DIN: 02454919