Golden Carpets Ltd — Important, 18-09-2025: Company Update

Golden Carpets Ltd has issued an addendum to its 31st Annual General Meeting (AGM) notice. The company's Board approved increasing overall borrowing limits and raising a loan with an option to convert it into fully paid-up equity shares. These proposals will be presented to shareholders for approval as special business at the upcoming AGM. The addendum, along with an explanatory statement, is available on the company's website, forming an integral part of the original AGM notice. Shareholders and stakeholders are encouraged to review the updated information for the meeting.