Pursuant to Regulation 34 of SEBI LODR Regulation, 2015, we enclose herewith the Annual Report for the FY 2024-25 for your kind perusal.

Golden Carpets Ltd has submitted its Annual Report for FY 2024-25 to BSE along with the notice for its 31st Annual General Meeting, as required under SEBI LODR Regulation 34. The AGM is scheduled for Monday, 29th September 2025 at 9:00 AM at Hotel Marriott, Tank Bund Road, Hyderabad. Shareholders will vote on adopting the FY 2024-25 audited financial statements and on three board-related items: re-appointment of Mr. Srikrishna Naik as Managing Director for another 5 years (he has voluntarily waived his remuneration), re-appointment of Mr. Maqsood Ahmed as Independent Director for a second 5-year term, and the new appointment of Mr. Rohan Bhushan Kerur as Non-Executive Non-Independent Director. Remote e-voting runs from 26th September 2025 (9 AM) to 28th September 2025 (5 PM), with 22nd September 2025 as the cut-off date for voting eligibility. The company is a Hyderabad-based carpet manufacturer established in 1993, listed on BSE with scrip code 531928.