We wish to inform your esteemed organization that the Board of Directors of Golden Carpets Ltd ('the Company') at its meeting held on Friday, 7th August 2026 has inter-alia, considered and approved the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026 and took note of the Limited Review report issued by the Statutory Auditor in respect of the Financial Results for the quarter ended 30th June 2026.