We wish to inform your esteemed organization that the Board of Directors of Golden Carpets Ltd ('the Company') at its meeting held today i.e., Tuesday, the 10th day of November 2026, has inter-alia, considered and approved the Un-Audited Financial Results for the quarter and half-year ended 30th September 2026 and took note of the Limited Review Report issued by M/s. Sathuluri & Co., Chartered Accountants, Statutory Auditor of the Company, in respect ....

..... "'" Un (a 'p..}, Al'evo[ution in 'fualit~ carpets ADVANCEDCOMPUTERISED INCORPORATIDCARPETWEAVlNG TtCHNOtOGYFRQMBElGIUM CIN: L17220TG1993PLC016672 Date:10thNovember2026 The Manager, DepartmentofCorporate Services BSE Limited 25thFloor, P. J. Towers, DalalStreet, Mumbai-400001 Maharashtra,India RespectedSir/Ma'am, Sub: Intimation under Regulations 30 & 33 of Securities Exchange Board of India (Listing Obligationsand DisclosureRequirements) Regulations,2015 (IISEBIListingRegulationsll Ref: BSEScripCode- 531928 Infurtherance to ourletterdated5th November, 2026 and pursuantto Regulations30& 33 (read with Part A of Schedule III) of the SEBI Listing Regulations, we wish to inform your esteemed organization that the Board of Directors of Golden Carpets Ltd ('the Company') at its meeting held todayi.e., Tuesday, the10th day of November2026,hasinter-alia, considered and approved thefollowing: 1. Un-AuditedFinancialResultsforthequarterandhalf-yearended3()thSeptember2026: Pursuant to Regulation 33 of SEBI Listing Regulations, the Board of Directors of the Company has considered and approved the Un-Audited Financial Results for the quarter and half-year ended 30th September 2026 and took note of the Limited Review Report issued by M/s. Sathuluri & Co., Chartered Accountants, Statutory Auditor of the Company, in respect of Financial Results of the Company for the quarter ended 30th September2026. Pursuantto Regulation33ofSEBIListingRegulations,weherebyenclosethefollowing: a) Statement showing the Un-Audited Financial Results along with the Statement of Assets and Liabilities andCashFlowStatementfor the quarterandhalf-yearended30th September2026; Regd. Office: 8-2-596/5/B/1 Rrslt Floor, Rood No.10,Bonjoro Hills, Hyderopod - 500034.lndic. Tel: +91-40'-6677 1))1, Fox: +91-40-23351576 E-mcll 10 :goldenccrpetsltd@gmoil.com; goldencarpets@vsnl.net. Website: www.Qoldencorpets.com ..... "'" Un (a 'p..}, Al'evo[ution in 'fualit~ carpets ADVANCEDCOMPUTERISED INCORPORATIDCARPETWEAVlNG TtCHNOtOGYFROMBElGIUM b) Limited Review Report issued by Mis. Sathuluri & Co., Chartered Accountants, Statutory Auditor ofthe Company in respect ofFinancial Results for the quarter ended 30thSeptember2026; Werequestyoutokindlytake theaboveintimationonyourrecords. TheBoardMeetingcommencedat4:30P.M. andconcludedat5:15P.M. ThankingYou, Yoursfaithfully, ForGOLDENCARPETSLTD MEENABHUSHANKERUR ManagingDirector DIN: 02454919 Regd. Office: 8-2-596/5/B/1 Rrslt Floor, Rood No.10,Bonjoro Hills, Hyderopod - 500034. India. Tel: +91-40'-6677 1))1, Fox: +91-40-23351576 E-mail 10 :goldencarpetsltd@gmoil.com; goldencarpets@vsnl.net. Website: www.goldencarpets.com "wditlJ ATevollttion itt carpets NNNCB>COMPlllfIlSm INCC)I/POIAJB)CAllPETWUVING lEON:lIOGYFllOMIaGlUM Golden Carpets limned (CIN L17220TG1993PlC016672) -- STATEMENTorUNAUDITCDFINANCIALRESULJiFORTHEQUARTERa.HALFYEARENDED)(lTHHPTEM8ER.,202& . r. A. RT-I (....InLD .« ".tl<",,,," Xl.09.2Crn :sMO 30N .0T 4K ..5 20iN 2'DED .....= .... 'M. ..O.N,.THSE .1N 0D _0E 9D .2015 YE 3A 1R .0E :N uD tlE UD NO Unaudited UnAudled UnAudited Unoudled Uno..dled """'ed I Revenuefrom0 alions 2W5 12~ 52<3 36.09 95.~ " Qtnerlncome 001 O. I O. 1.28 '" totol-....,...,.,.".; 1+11 2... "0 .•5 ,,"Q 38." "'''' ••n IV '" CoolofMoleriobcomvmed 10.75 12-0< "6< 26.21 rurch~e5ofstockInIrodo 0 c~.r'IFlv."lonel01~r'I_Clgoom&Stockr.rode 0.94 ·1.49 I. O. 0.93 Emplo eesbenellte>. n5es 5.5\ 5.33 5.57 10.B4 10.16 21..':<l FinanceCost 0.00 0.00 0.00 0." Do:I\.lItt<.:;alionA.omortlwtionex mo " 3.19 3.65 .. 7. 1•.03 the\'Ex n50S 7.45 6.91 2'''. '''.36 31.31 58.32 lotal Met:: I 23-70 U.36 "'1.80 ".05 73,11 121.02 V Profitl em beforetax " IV 7. I 263 <57 4.75 l:.x.ce ltOI"a1llemS 3) '" ~oxexoe~ . CurtonlTOll DeferredTax VII Profit O~ fOfIhe adfl'omc;:onlinvi 0 liOns .", "'" 731 L63 ".91 .", 16.39 "" Profit! oss forlhe odfromchrrYITm,~ ,,~ - " TO>.e'Kpe-!onesofOoKonlinvedOPefCtion X Profitl oss fl'omdscontmved0 rations O'lerTax HX 0.00 0.00 0.00 0.00 0.00 0.00 " ProlitlLoss forthe od VlI-X 2.35 7.31 2.63 J..97 4.51 16.39) XII OTHERCOMPREI-£NSlVEINCOME; ...·01ItemsIhatwilln("ltM rf'lt:lns~fiflldto!yofil&Loss 0.00 0.00 0.00 0.00 0.00 0.00 Oilincome10KrelatingtoItemsthotwillnotbereclos!Jfledto 0.00 0.00 0.00 0.00 0.00 0.00 protlt&Loss Ii'11)Uemslhal reckmifledto170fil&.loss 0.00 0.00 0.00 0.00 0.00 0.00 (h)IncomeICD:relating10ItemsthatwiUberecknsifiedto profit&.lO$$ 0.00 0.00 0.00 0.00 0.00 0.00 cT oO mloi pC iso im ngrx 1e 7n 0e fr iltS (ll ov se sI !n ac no dm oe thlo er rcth oe mp pe -r ei ho ed n( sX iv'1 e'X1 In11 comefa 235 C1.311 263 -4..97 '.57 1I6·J91 lhepertod, XIV Ecrnl ""'" forcontlnuln 0 lion: I &osic 0.04 .11 0.04 O.DB . 7 0.25 2 diluted 0.04 .11 0.1>0 ODB 0.01 0.25 XV Ea'nln lit Ult shore fadiscontinueda otlon; I ",",0 000 000 (2 diluled 0.00 0.00 0.00 0.00 O. 0.00 EomingperequityshoreIfordlscontlnulned&.continuing X'" operation): 1 Basic .11 0-0< .DB 7 25 12Id:luted 0.04 10.11 004 .DBI 0.07 251 Not"; • I TheCom~seJlc:tvslvebu~ismanuloc:tunngandsetingofCarpetsandassuchIhIsistheonlyl8pOI1oblesegmenTosperA.ccountlng Standard-17on~menlreportingIssuedbytheleAl 2 Theaboveresull1YlfetereviewedtoytheAudItCommiHeeandwerethclrealterapprovedbyIheBoordofDite<:torsottheirrespecllv.meetingsheld , on10thNovembef.2026 ThelInandaire1ullsofthecompanyhasbeenprepcredaccordlng10Indio...A.ccounTngSTandards(INDAS)nollnedundertheCompan,es(Indian acc:ount1ngSTandardsjamendmenTRutes.2)16andoccordngly.thesefinancialresults(IncludnglcralltheperiodspresentedasperIOO.A.S100-lint limeadoption01Indianocc:ounlingslandardshavebeenp-cparedInacc:ordancewilhlhorec:ognilion&.measuremenTprincipleInINOAS34· Interimfinancereporting.prescribedunderSec1l0n13301theCompcHilesAct'20\3readwiththerelevanlrule1lssuedthertlundcrondtheother accountingprinciplesgenerallyacceptedinIndln. lheStalulOf'(AUditoohovec:onducledalimitedreviewontheaboveunoud'ledfInancialresultsforthequa1erended30thSeptember1fY26. 5 TheFigur9'\;forlheCOtTOSpondingperiodshovebeenregroupedandrearrangedwhelevernecess mcomlXll"oble. $t.Rp~ . 'MCoIdMCo ..J ~ fP ..---::::: Q' stD. \ rr -:::;:>=::;1/ Place:Hydcrobod r'"" Ocde:10-11.20210 .> °D\ - J.-/ -;;r.~ I..naormonandDiredol' / OIN:0113023' Regd.Office: 8·2.596/5/8/1/A,firs!floor, Rood No.10,Banjara Hills, Hyderobod •500034. Indio.Tel: +91-40-6677 1111,Fox :+91-40-2335 1576 E-mail 10;goIdenc;orpetsltd@gmoil.com;goldencorpets@vsnl.net. Website; www.goldencorpets.com Golden carpets limited (CIN: L17220TGI993PLCOI6672) StatementofAssets& Liabilities as at30th September,2026 Asat Asat Pamculars 30.09.2026 31.03.2026 Unaudited Audited ASSETS I. Non- currentassets (a) Property. Plant & Equipment 151.67 158.05 (bl CapitalWorkinProgress --Ie) Rnancial Assets-Deposits 4.70 4.70 Ie) otherNonCurrentAssets 51.04 51.04 Total nonCurrentAssets:(A) 207.41 213.79 CurrentAssets (a)inventories 264.39 274.96 (b) FinancialAssets (il Tradereceivables 10.09 7.93 (ii) Cash & Cashequivalents 16.38 8.15 (iii) OtherFinancial Assets - - Ie) CurrentTaxAssets-Deffered Tax - Id) OtherCurrentAssets 4.00 2.13 Totat CurrentAssets :(B) 294.86 293.17 TOTALASSETS: (A+B) 502,27 506.96 EQUITYAND LtBILtTIES EQUITY 10) Equityshare Capital 844.12 844.12 Ib) Reserves & Surplus 1879.83) (874.86) Total Equtty:( A) (35.71) (30.74) Non·CurrentL1abllnles (oj Provisions (b) Financial Liabilities 465.92 465.92 TotalNonCurrentLiabilities: 465.92 465.91 CurrentlIablUties (a) Financialliabilites (i) Borrowings (ii)TradePayables 4.01 4.27 (iii) OtherFinancialLiabmtes Ib) Provisions 1.11 1.11 Ib) OtherCurrentLiabijities 66.93 66.40 TotalCurrentLiabilities:( B) 72.05 71.78 TOTALEQUITY& LIABILITIES: (A+ B) 502.27 506.96 ~.!J;:::ForGolden Carpets Limited Place: Hyderabad I-- Date: 10.11.2026 11'10Y. "1 - .>0- \ ;;-/J Srikrishna Naik Chairman and Director .. DIN:01730236 Regd. Office: 8-2-596/5/8/1/1.,FinfFloor, Road No.10,Banjara Hills. Hyderabad - 500034. India.Tel: +91-40-6677 1111, Fax: +91-40-2335 1576 E-moillD:goldencorpetsltd@gmail.com; goldencarpets@vsnl.net. [Showing first 8,000 characters — download PDF for full document]