Pursuant to SEBI (Prohibition of Insider Trading), Regulations 2015, circulars issued by Stock Exchange and Company''s Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in Securities of the Company shall remain closed for all Designated Persons and their Immediate Relatives from October 01, 2026, till the conclusion of 48 hours after the declaration of Un-audited Financial ....

SILK MILLS LIMITED AN IS / ISO 9001 : 2015 CERTIFIED COMPANY 413, Tantia Jogani lndl. Premises, (Sitaram Mill Compound), N. M. Joshl Marg, Lower Parel (East), Mumbal - 400011. Tel.: 40750601 / 23021616 ● Fax : 23021816 ● Email : ginitex@ginitex.com●www.ginitex.com ● CIN NO.: L17300MH1981PLC024184 September 24, 2026 BSE Limited, Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400 001 (BSE Scrip Code: 531744) Sub: Intimation of Closure of Trading Window Dear Sir/Madam, We wish to inform you that Gini Silk Mills Limited (the “Company”) has decided to close the trading window for dealing in securities of the Company for Designated Persons and their Immediate Relatives with effect from Thursday, October 01, 2026 till the conclusion of 48 hours after the declaration of Un-audited Financial Results for the Quarter and Half Year ended on September 30, 2026 in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time), circulars issued by the stock exchange and Company’s Code of Practices And Procedures For Fair Disclosure of Unpublished Price Sensitive Information. The date of the Board Meeting to consider and approve the aforesaid Financial Results shall be intimated to the Stock Exchange in due course. Kindly take the same on record. For GINI SILK MILLS LIMITED DEEPAK HARLALKA MANAGING DIRECTOR DIN: 00170335 Fine Fabrics Since 1963 PLANT: E-15, MIDC, TARAPUR, BOISAR -401 506. THANE (MAHARASHTRA) TEL.: (02525) 605576/77/78 FAX : 273525