Pursuant to Regulation 30 read with other applicable provisions, if any, of the SEBI LODR Regulations, 2015, and in light of the change in designation(s) of Mr. Srikrishna Naik and Mrs. ....

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 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Reconstitution of Audit Committee, Nomination & Remuneration Committee and the Stakeholders Relationship Committee of the Company; Ref: Scrip Code – 531928 Pursuant to Regulation 30 read with other applicable Regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, and in light of change in designation(s) of Mr. Srikrishna Naik as Non- Executive & Non-Independent Director, and of Mrs. Meena Bhushan Kerur as a Managing Director, we wish to inform your esteemed organization that the Board of Directors of the Company at its meeting held today i.e., 20th August 2026, have reconstituted 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 in Category No. 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. No. Name of the Director Designation in Category 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 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. No. Name of the Director Designation in Category the Committee 1. Mr. Rohan Bhushan Kerur Chairperson Non-Executive & Non- Independent Director 2. Mr. Suryanarayana Murthy Krovi Member Non-Executive, Independent Director 3. Mrs. Meena Bhushan Kerur Member Managing Director (Executive) Kindly take the same on record and oblige us. Kindly take the same on your record and oblige us. Thanking you For GOLDEN CARPETS LTD MEENA BHUSHAN KERUR Managing Director DIN: 02454919