Golden Carpets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve 1. Approval of the Un-Audited ....

CIN: L17220TG1993PLC016672 Date: 31st July 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 in terms of 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 Friday, the 7th day of August 2026, to consider, inter-alia, the following:  Approval of the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026;  Take note of the Limited Review Report in respect of the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026. Kindly take the same on record. Yours faithfully, For GOLDEN CARPETS LTD SRIKRISHNA NAIK Managing Director DIN: 01730236