Shareholders meeting

GINNI FILAMENTS LIMITED CIN : L71200UP1982PLC012550 Registered Office : D-196, Sector-63, Noida - 201 307 (U.P.), INDIA Ph : + 91-120-4058400 (30 LINES) Email: secretarial@ginnifilaments.com Website : www.ginnifilaments.com September 28, 2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, 5th Floor, Plot No.C/1, G Phiroze JeeJeeBhoy Towers, Block, Bandra Kurla Complex, Bandra Dalal Street , (East) MUMBAI-400 001. MUMBAI-400 051. Maharashtra, India Maharashtra, India. SCRIP CODE: GINNIFILA SCRIP CODE: 590025 Kind Attn: Department of Corporate Communications/ Head Listing Department Sub: Disclosure of Voting Results of the 43rd Annual General Meeting of the Company held on September 28th, 2026 pursuant to Regulation 44(3) of the SEBI (LOOR) Regulations, 2015. Dear Sir(s), Pursuant to Regulation 44(3) of the SEBI (LODR), Regulations, 2015, details of the e- voting Results (i.e. remote e-voting and e-voting during the AGM) of the 43rd Annual General Meeting (AGM) of Ginni Filaments Limited, held on Monday, the 28th September, 2026 at 11:45 A.M. through Video Conferencing (“VC”) /Other Audio Visual Means ("OAVM”) are enclosed in the prescribed format along with the Consolidated Scrutinizers Report as Annexure-1. Further, we also inform that all the resolutions as set out in notice convening the said AGM have been passed by the Members with the requisite majority. Thanking You Yours faithfully’ FOR GINNI FILAMENTS LIMITED BHARAT SINGH (Company Secretary) Membership No.- F6459 End: As Above General information about company Scrip code 590025 NSE Symbol GINNIFILA MSEI Symbol NOTLISTED ISIN INE424C01010 Name of the company GINNI FILAMENTS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 28-09-2026 Start time of the meeting 11:45 AM End time of the meeting 12:38 PM Scrutinizer Details Name of the Scrutinizer Jatin Gupta Firms Name Jatin Gupta & Associates Qualification CS Membership Number 5651 Date of Board Meeting in which appointed 28-07-2026 Date of Issuance of Report to the company 28-09-2026 Voting results Record date 21-09-2026 Total number of shareholders on record date 25223 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 84 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2026 including the Audited Balance Sheet as Description of resolution considered at March 31, 2026 and the statement of Profit and Loss Accounts and Cash Flow for the year ended on that date and the Reports of the Board and the Auditors thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 59713717 99.994 59713717 0 100 0 Poll 0 0 0 0 0 0 Promoter 59717283 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 59717283 59713717 99.994 59713717 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 3870 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 3870 0 0 0 0 0 0 E-Voting 115069 0.4438 115069 0 100 0 Poll 0 0 0 0 0 0 25928912 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 25928912 115069 0.4438 115069 0 100 0 Total 85650065 59828786 69.8526 59828786 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Shri Saket Jaipuria (DIN 02458923) who Description of resolution considered retires by rotation and being eligible, offers himself for re-appointment. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 53577709 89.7189 53577709 0 100 0 Poll 0 0 0 0 0 0 Promoter and 59717283 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 59717283 53577709 89.7189 53577709 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 3870 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3870 0 0 0 0 0 0 E-Voting 115069 0.4438 115069 0 100 0 Poll 0 0 0 0 0 0 25928912 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 25928912 115069 0.4438 115069 0 100 0 Total 85650065 53692778 62.6885 53692778 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Confirmation to hold the office of the Managing Director by Shri Shishir Jaipuria Description of resolution considered who shall be attaining the age of 70 years on 07/04/2027 during his tenure of 3 years w.e.f. April 01, 2026. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 42924657 71.8798 42924657 0 100 0 Poll 0 0 0 0 0 0 Promoter and 59717283 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 59717283 42924657 71.8798 42924657 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 3870 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3870 0 0 0 0 0 0 E-Voting 115069 0.4438 115049 20 99.9826 0.0174 Poll 0 0 0 0 0 0 25928912 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 25928912 115069 0.4438 115049 20 99.9826 0.0174 Total 85650065 43039726 50.2507 43039706 20 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Mr. Suresh Singhvi as the Whole Time Director of the Description of resolution considered Company for a period of 1 year w.e.f. August 01, 2026 No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 59713717 99.994 59713717 0 100 0 Poll 0 0 0 0 0 0 Promoter and 59717283 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 59717283 59713717 99.994 59713717 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 3870 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3870 0 0 0 0 0 0 E-Voting 115069 0.4438 115049 20 99.9826 0.0174 Poll 0 0 0 0 0 0 25928912 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 25928912 115069 0.4438 115049 20 99.9826 0.0174 Total 85650065 59828786 69.8526 59828766 20 100 0 Whether resolution is P [Showing first 8,000 characters — download PDF for full document]