We wish to inform your esteemed organization that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on 20th ....

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 Mrs. Meena Bhushan Kerur from Director (Non-executive & Non- Independent) to Managing Director of the Company, subject to the approval of members of the Company at the ensuing general meeting of the Company, for a period of 5 years 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 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-Independent) of the Company. 6. Information as required Mrs. Meena Bhushan Kerur is not debarred from holding pursuant to BSE Circular the office of Director by virtue of any SEBI Order or any ref. no. LIST/COMP/14/ other such Authority. 2018-19