Golden Carpets: Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Friday 7Th November 2025 As Per Regulation 29 Of The SEBI LODR Regulations 2015

Golden Carpets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve We wish to inform your esteemed organization that a meeting of Board of Directors of Golden Carpets Ltd (the Company) is scheduled to be held on Friday the 7th day of November 2025 to consider and approve inter-alia the following:1. Un-Audited Financial Results for the quarter and half-year ended 30th September 2025;2. Limited Review Report for the quarter ended 30th September 2025.