Golden Carpets: Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform your esteemed organisation that the 31st Annual General Meeting ("AGM") of the Company was held on 29th September 2025 at 09:00 AM at Hotel Marriott Tank Bund Road Opposite Hussain Sagar Lake Hyderabad - 500080 Telangana India. In this regard we hereby submit the summary of proceedings of 31st AGM of the Company.