We wish to inform your esteemed organization that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on ....

CIN: L17220TG1993PLC016672 Date: 20th August 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 under Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Ref: Scrip Code – 531928 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations, we hereby inform your esteemed organization that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of Golden Carpets Ltd (‘the Company’) at its meeting held on Thursday, the 20th day of August, 2026 have approved the change in designation of Mr. Srikrishna Naik from Managing Director to Director (Non-executive & Non-Independent) of the Company with effect from 20th August, 2026. The disclosures as required under SEBI Listing Regulations read with SEBI Master Circular no. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure- I Kindly take the same on your record and oblige us. Thanking you For GOLDEN CARPETS LTD MEENA BHUSHAN KERUR Managing Director DIN: 02454919 Annexure-I Details required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026: Sl. Particulars Details of Information 1. Name of the Director Mr. Srikrishna Naik (DIN: 01730236) 2. Reason for change viz. Change in Designation from Managing Director to appointment, re- Director (Non-Executive & Non-Independent) of the appointment, resignation, Company. removal, death or otherwise 3. Date of appointment/ re- Date of Change in Designation: 20th August 2026 appointment/ cessation (as applicable) & term of Term: He shall be liable to retire by rotation. appointment/ re- appointment; 4. Brief Profile (in case of Mr. Srikrishna Naik is a graduate with wide experience Appointment) in different areas such as business management, administration, and marketing. He has shown strong leadership, clear thinking, and a good understanding of how markets work. His skills have played an important role in helping the organizations he worked with grow and succeed. 5. Disclosure of Relationships He is the brother of Mrs. Meena Bhushan Kerur, between Directors (in case Managing Director of the Company. of appointment of Director) 6. Information as required Mr. Srikrishna Naik is not debarred from holding the pursuant to BSE Circular office of Director by virtue of any SEBI Order or any ref. no. LIST/COMP/14/ other such Authority. 2018-19