Golden Carpets: Board Meeting Outcome for Intimation Under Regulation 30 & 33 Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations")

We wish to inform your esteemed organization that the Board of Directors of the Company at its meeting held today Le. Tuesday the 10th day of February 2026 has inter-alia considered and approved the following:1. Un-Audited Financial Results for the quarter and nine months ended on 31st December 2025;2. Limited Review Report on the Un-Audited Financial Results for the quarter ended 31st December 2025.