Golden Carpets Ltd — Important, 20-08-2026: Company Update

The Board of Directors has reconstituted its Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee. Mr. Rohan Bhushan Kerur joins the Audit and Nomination & Remuneration Committees as a Member. He also assumes the role of Chairperson for the Stakeholders Relationship Committee, with Mrs. Meena Bhushan Kerur transitioning to a Member of that committee. These adjustments stem from recent director designation changes and are critical for maintaining strong corporate governance and oversight within the company.