We wish to inform your esteemed organization that the Board of Directors of the Company at its meeting held today i.e., Thursday, the 20th day of August 2026, has inter-alia, considered ....

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: Outcome of Board Meeting of Golden Carpets Ltd (“the Company”) held on 20th August, 2026 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘SEBI Listing Regulations’) Ref: Scrip Code – 531928 With reference to the above cited subject and pursuant to Regulation 30 (read with Part A of Schedule III) of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e., Thursday, the 20th day of August 2026, has inter-alia, considered and approved the following: a) Convening of the 32nd Annual General Meeting (AGM) of the Company on Wednesday, 23rd September, 2026; b) The Notice of 32nd Annual General Meeting (“AGM”) of the Company, Directors’ Report (Board Report) and its annexures and Management Discussion and Analysis Report (MDAR), and other related documents forming the part of Annual Report for Financial Year 2025-26, will be circulated to the members of the Company/ all other concerned, in due course of time. The above information will also be available on the website of the Company at https://goldencarpets.com/index.html; c) Appointment of Mrs. Rashida Hatim Adenwala, Practicing Company Secretary, Founder Partner at R & A Associates, Company Secretaries, Hyderabad, to act as Scrutinizer to scrutinize voting process (remote e-voting and vote by poll) at the ensuing AGM in a fair and transparent manner; d) Change in Designation of Mr. Srikrishna Naik (DIN: 01730236) from Managing Director to Director (Non-Executive & Non-Independent) of the Company, liable to retire by rotation, effective 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. e) Change in Designation of Mrs. Meena Bhushan Kerur (DIN: 02454919) from Director (Non- Executive & Non-Independent) to Managing Director of the Company for a period of 5 years with effect from 20th August, 2026, subject to the approval of the Members at the ensuing General Meeting of the Company. 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- II. f) Reconstitution of the Audit Committee, Nomination & Remuneration Committee and the Stakeholders Relationship Committee as detailed below: 1. Reconstitution of the Audit Committee by inducting Mr. Rohan Bhushan Kerur, Non-Executive and Non-Independent Director, as a Member of the Audit Committee in place of Mrs. Meena Bhushan Kerur, who shall cease to be a Member of the Committee. Accordingly, upon such reconstitution, the composition of the Audit Committee shall be as follows: S. Name of the Director Designation Category No. in the Committee 1. Mr. Maqsood Ahmed Chairperson Non-Executive, Independent Director 2. Mr. Suryanarayana Murthy Krovi Member Non-Executive, Independent Director 3. Mr. Rohan Bhushan Kerur Member Non-Executive & Non- Independent Director 2. Reconstitution of the Nomination & Remuneration Committee by inducting Mr. Rohan Bhushan Kerur, Non-Executive and Non-Independent Director, as a Member of the Audit Committee in place of Mrs. Meena Bhushan Kerur, who shall cease to be a Member of the Committee. Accordingly, upon such reconstitution, the composition of the Nomination & Remuneration Committee shall be as follows: S. Name of the Director Designation Category No. in the Committee 1. Mr. Maqsood Ahmed Chairperson Non-Executive, Independent Director 2. Mr. Suryanarayana Murthy Member Non-Executive, Krovi Independent Director 3. Mr. Rohan Bhushan Kerur Member Non-Executive & Non- Independent Director 3. Reconstitution of the Stakeholders Relationship Committee by inducting Mr. Rohan Bhushan Kerur, Non-Executive and Non-Independent Director, as the Chairperson of the Committee in place of Mrs. Meena Bhushan Kerur. Further, the designation of Mrs. Meena Bhushan Kerur shall be changed from Chairperson to Member of the Committee, in place of Mr. Srikrishna Naik. Accordingly, upon such reconstitution, the composition of the Stakeholders Relationship Committee shall be as follows: S. Name of the Director Designation Category No. in the Committee 1. Mr. Rohan Bhushan Kerur Chairperson Non-Executive & Non- Independent Director 2. Mr. Suryanarayana Murthy Member Non-Executive, Krovi Independent Director 3. Mrs. Meena Bhushan Kerur Member Managing Director (Executive) Please note that the Board Meeting commenced at 04:00 P.M. and concluded at 04:45 P.M. 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 Annexure-II 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 Mrs. Meena Bhushan Kerur (DIN: 02454919) 2. Reason for change viz. Change in Designation from Director (Non-Executive & appointment, re- Non-Independent) to Managing Director of the appointment, resignation, Company for a period of 5 years based on the removal, death or recommendation of Nomination and Remuneration otherwise Committee. 3. Date of appointment/ re- Date of Change in Designation: 20th August 2026 appointment/ cessation (as applicable) & term of Term: Her appointment is subject to approval of member appointment/ re- of the Company for a period of 5 years w.e.f. 20th August appointment; 2026, not liable to retire by rotation. 4. Brief Profile (in case of Mrs. Meena Bhushan is a graduate with eighteen (18) Appointment) years of experience in different areas such as business management, administration, and marketing. 5. Disclosure of Relationships She is the sister of Mr. Srikrishna Naik, Chairman and between Directors (in case Director (Non-Executive and Non-Independent) of the of appointment of Director) Company and Mother of Mr. Rohan Bhushan Kerur, Director (Non-Executive and Non-Indepen [Showing first 8,000 characters — download PDF for full document]