Golden Carpets: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is to inform your esteemed organization that the Members of the Company transacted the business as stated in the Notice of the 31st Annual General Meeting (AGM) dated 4th September 2025 and Addendum to the Notice of 31st AGM dated 17th September 2025. In this regard please find enclosed the following:1. Details of Voting Results for the resolutions set out in the Notice of the 31st AGM dated 4th September 2025 and Addendum to the Notice of the 31st AGM dated 17th September 2025 in terms of Regulation 44(3) of SEBI LODR Regulations.2. Scrutinizers Report pursuant to the Section 108 of the Companies Act 2013