Golden Carpets: Board Meeting Intimation for Intimation Of Board Meeting In Terms Of 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 10/02/2026 inter alia to consider and approve 1. Un-audited Financial Results for the quarter and nine months ended 31st December 2025;2. Take note of the Limited Review Report received from Statutory Auditor of the Company for the quarter ended as on 31st December 2025.