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(12/08/2026 17:43)

Gini Silk Mills - Board Meeting Outcome for The Meeting Held On Wednesday, August 12, 2026.

This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company was held on Wednesday, August 12, 2026 at 03:30 P.M. at the registered office of the Company at 413, Jogani Industrial Estate, Opp. Kasturba-Hospital, J. R. Boricha Marg, Lower Parel (East), Mumbai- 400011 wherein, inter alia, the following decision was taken: 1. Approval of the Un-Audited Financial Results of the Company along with the Limited Review Report of the Statutory Auditors thereon for the Quarter ended on June 30, 2026 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 3:30 P.M. and concluded at 04:15 P.M.

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