GOLDEN CARPETS LTD. - Audited Financial Results & Outcome Of Board Meeting Held On 30Th May, 2023 As Per Regulation 30 & 33 Of SEBI (Listing Obligations And Disclosures Requirement) 2015

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirement), Regulations 2015, we enclose the following: a) Statement showing the Audited Financial Results (Standalone) for the quarter and financial year ended 31st March 2023; b) Statement of Assets & Liabilities for the financial year ended 31st March 2023; c) Statement of Cash Flow for the financial ended 31st March 2023; d) Auditors Report on the Audited Financial Results - Standalone; e) Declaration pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosures Requirement), Regulations 2015,