We wish to inform your esteemed organization that the 32nd Annual General Meeting (AGM) of Golden Carpets Ltd was held on Wednesday, the 23rd day of September 2026 at 09:00 A.M. at Hotel Marriott, Tank Bund Road, Opposite Hussain Sagar Lake, Hyderabad-500080, Telangana, India. In this regard, we hereby submit the summary of the proceedings of 32nd AGM of the Company for your kind perusal and records.