Pursuant to the Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report for the financial year 2023-24 of the Company including Notice of 30th Annual General Meeting (AGM) scheduled to be held on Friday, the 20th day of September 2024 at 9.00 A.M. at Hotel Marriott, Tank Bund Road, Opposite Hussain Sagar Lake, Hyderabad-500080, Telangana, India, forming part of the aforementioned Annual Report. The said Annual Report for the financial year 2023-24 is being sent through electronic mode and the report is also made available on the website of the Company at https://www.goldencarpets.com/annualreports.html and the said notice of 30th AGM is available at https://www.goldencarpets.com/investornews.html