The Notice of AGM and e-voting information publish in newspaper, attached herewith.

GujaRAr Hy.tpit Limired Email : info@gujarathyspin.in Web : www.gujarathyspin.in Regd office : P B No 22 Gundala Road GONDAL Dist Rajkot - 360311 Gujarat (!ndia) Ref : G HS L/CS/BS E/Ae ur -zole Date: 02.09.2026 Gorporate Governance Department BSE Limited (SME ptatform) P. J. Towers, Dalat Street, Mumbai - 400001 Script Code: 54093g / Script lD: ,,GUJHYSptN,, Sub:- Newspaper Publication - Notice of the 16th Annual General Meeting and information relating to E-Voting facility Dear Sir / Madam, Pursuant to Regulation 30 and 47 of Requirements) Regulations, 2015 as amended copies of the newspaper publication of the Noti lgmpany along with F-Voting information, as p Edition) on today 02nd September 2026. The above-mentioned. newspaper publication will also be available on website of the company at www. guiarathyspin. in Please acknowledge and take on your record. Thanking you. Yours Faithfully, FOR, GUJARAT HY-SPIN LIMITED Mr. Maganbhai Parvadiya Managing Director DIN:03190749 Encl: as above PAN No: AAECGl087C O GST No 24AAECG1087C1Z1 o CIN : Ll71 10GJ201 1 PLC063898 L65110TN2014PLC097792 ö¼Ì‡¼ :+91 44 4564 4000, öÌL¬¼ :+91 44 4564 4022 1 161530013 ½û¼ÿ¼Kt¼ ¬¼¼û¼Ì 1. ]‡¼Kú¼¼A ½K£¼¼Ì(cid:149)ú¼¼A Š¼(cid:149)û¼¼(cid:149), 22-08-2026 —¼. 22,27,151.41/-