As attached.

Guja e rat Hy-spin e Li @ mit e e d Email : info@gujarathyspin.in Web : www.gujarathyspin.in Regd office : P B No 22 Gundala Road GONDAL Dist Rajkot - 360311 Gujarat (India) Ref: GHSL/CS/AGM/2026-27 Date: 01.10.2026 Corporate Governance Department BSE Limited (SME Platform) P. J. Towers, Dalal Street, Mumbai — 400001 Script Code: 540938 / Script ID: “GUJHYSPIN” Sub: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, In continuation to our letter ref. GHSL/CS/BM/FY2026-27 dated August 31, 2026 and Pursuant to the provisions of Regulations 30 of the Listing Regulations, as amended from time to time, the Shareholders of the Company at their 16" Annual General Meeting (AGM) held on 30th September 2026 haveinter-alia, considered and approved the appointment and designated of Mr. Maganlal Shambhubhai Parvadiya (DIN:03190749) as Managing Director and Mr. Chandubhai Shambhubhai Parvadiya (DIN:03197876) as Whole-time Director of the Company for a term of 5 years with effect from 31* August 2026. In compliance with the Listing Regulations, this is to confirm that the mentionedDirectors have not been debarred or disqualified from holding the office of a director by virtueof any Securities and Exchange Board of India (“SEBI”) Order or any other relevant authority. Details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as applicable in connection with the above is enclosed as Annexure. Please acknowledge and take on your record. Thanking You. FOR, GUJARAT HY-SPIN LIMITED Mr. Maganbhai Parvadiya Managing Director DIN: 03190749 PAN No : AAECG1087C @ GST No 24AAECG1087C121 @ CIN : L17110GJ2011PLC063898 a7) ™ Guja e rat Hy-spin e Li e mit e e d Email : info@gujarathyspin.in (= <s Web : www.gujarathyspin.in Regd office : P B No 22 Gundala Road GONDAL Dist Rajkot - 360311 Gujarat (India) Annexure Sr. Particulars: Description No. ava se Mr, Maganlal Shambhubhai Mr. Chandubhai Shambhubhai tee ‘Parvadiya Parvadiya L. Reason for change v viz. The appointment of Mr. Maganlal Theappointment of Mr. appointment, re-appeintment | Shambhubhai Parvadiya | Chandubhai Shambhubhai resignation removal_death-or | (DIN:03190749) designated as | Parvadiya (DIN:03197876) othenwise Managing Director of the | designated as Whole-time Company forterm of 5 years w.e.f. | Director of the Company forterm 31*' August, 2026. of 5 years w.e.f. 31% August, 2026. 2. | Date of appointment/re- as Managing Director of the | as Whole-time Director of tre| . appointment ‘eessation{as Company forterm of 5 years w.e.f. | Company forterm of 5 years applicable}& term of 31° August, 2026as approved by | w.e.f. 31° August, 2026 as appointment/ re-appointment | shareholders. approvedby shareholders. 3. Brief profile (in case of} Maganlal Parvad iya is a Promoter | Chandubhai Parvadiya is a appointment) of the Company and has served | Promoter of the Company and on the Board since incorporation. | has served on the Board since He has over three decades of | incorporation. He has over two | experience in the textile industry | decades of experience in the and oversees the Company's | textile industry and oversees the overall management and | Company’s overall operations. operations. 4. Disclosure of relationships He is brother of Chandulal| He is brother of Maganial between directors (in case of | Parvadiya - Director and Father of | Parvadiya - Director and Uncle of appointment of a director) Paras Parvadiya (CFO) of the | Paras Parvadiya (CFO) of the company. company. 5, Confirmation as required He is not debar red from holding | He is not debarred from holding under BSE circular the office ofdirector pursuant to | the office ofdirector pursuant to Number LIST/COM/14/2018- any SEBI order or anyother} any SEBI order or anyother 19 authority. authority. PAN No : AAECG1087C e GST No 24AAECG1087C121 e CIN : L17110GJ2011PLC063898