Golden Carpets Ltd

Committee reconstitution

• Audit Committee: Rohan Kerur added as Member; Meena Kerur ceases to be Member.
• Nomination & Remuneration Committee: Rohan Kerur added as Member; Meena Kerur ceases to be Member.
• Stakeholders Relationship Committee: Rohan Kerur becomes Chairperson; Meena Kerur becomes Member; Srikrishna Naik redesignated as Non-Executive & Non-Independent.
• Board meeting held on 20 August 2026 approving committee reconstitutions.

MD designation change

• Meena Bhushan Kerur changed from Director (Non-exec & Non-Independent) to Managing Director, effective 20 August 2026.
• Term five years, subject to member approval at the ensuing general meeting.
• Change recommended by Nomination and Remuneration Committee.
• Graduate with 18 years' experience in management, administration, and marketing.
• Sister of Srikrishna Naik (Chairman and Director) and mother of Rohan Bhushan Kerur (Director).
• Not debarred from holding director office per SEBI order.
• Subject to member approval; no immediate change to board/committees.

Designation change

• Mr. Srikrishna Naik changes designation from Managing Director to Director (Non-Executive & Non-Independent) effective 20 August 2026.
• Term: He shall retire by rotation.
• Brief profile: Graduate with experience in business management, administration, and marketing.
• Relationship with MD Meena Bhushan Kerur: he is her brother.
• SEBI debarment status: not debarred from director office.

AGM & Disclosures

• Convene 32nd AGM on 23 September 2026.
• Notice, Board Report, MDAR and related documents to be circulated; available on the company's website.

Director/Officer Changes

• Srikrishna Naik shifts MD to Director (Non-Executive, Non-Independent) effective 20 Aug 2026.
• Meena Bhushan Kerur shifts Director to Managing Director for 5 years, subject to member approval.
• Rohan Bhushan Kerur inducted as Member of Audit Committee.
• Rohan Bhushan Kerur inducted as Member of Nomination & Remuneration Committee.
• Stakeholders Relationship Committee reconstituted; Rohan Kerur to be Chairperson; Meena Kerur to be Member.

Financial results and auditor reports

• Board approved unaudited standalone quarterly results for quarter ended 30 June 2026.
• Limited Review Report from Sathuluri & Co. accompanying the results.
• Independent Auditor's Review Report states no material misstatement.
• Enclosed: Statement of unaudited results and Limited Review Report.

Meeting Details

• Board meeting scheduled for 7 August 2026; time and venue not disclosed.

Key Agenda Items

• Approval of un-audited financial results for the quarter ended 30 June 2026.
• Take note of the Limited Review Report for the unaudited results.

Dematerialisation processing and listing

• Dematerialisation requests received were confirmed to depositories as accepted or rejected.
• Securities dematerialised have been listed on the stock exchanges where the issuer's securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification, and ownership updated within the prescribed timeline.