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Golden Carpets Ltd531928 · Filed with the exchange

Golden Carpets Ltd's Board of Directors has approved the re-appointment of M/s. Atluri Ramesh & Associates as the Company's Secretarial Auditor for the Financial Year 2024-25. This decision, made following the Audit Committee's proposal, ensures continuity in the company's secretarial compliance and governance practices.

The re-appointment of a firm established in 2012, known for its expertise in company law and secretarial services, provides stability in key oversight functions, which is crucial for maintaining regulatory adherence and investor confidence.

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