Trading Window

GIRNAR SPINTEX INDUSTRIES LIMITED (Formerly known as Amit Spinning Industries Limited) Regd. & Corporate Office: Gat No. 47 & 48, Sangwade, Kolhapur Hupari Road Kolhapur 416202 Tel.: +9067906687, Email: secretarialgirnar@gmail.com.com, Website: www.girnarspintex.com CIN: L17100PN1991PLC190209 =================================================================== Date: June 30, 2026 Department of Corporate Services National Stock Exchange of India Limited BSE Limited Listing Department, Department of Corporate Services, Exchange Plaza, Bandra Kurla Complex, Floor 25, Phiroze Jeejeebhoy Towers, Bandra (East) Mumbai – 400 051 Dalal Street, Mumbai – 400 001 Scrip Code: 521076 Scrip Code: ASIL Sub: Closure of Trading Window Dear Sir/ Madam Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives" of Girnar Spintex Industries Limited (the 'Company'), and as informed earlier, the trading window for dealing in the securities of the Company will remain closed for designated persons and their immediate relatives from the end of every quarter till 48 hours after the date of Board Meeting wherein, inter-alia, the approval of audited/ unaudited Financial Results, would be considered by the Board. In this regards the trading window shall remain closed from 1st July 2026 till 48 hours after the date of Board Meeting wherein, inter-alia, the approval of unaudited Financial Results for the quarter ended on June 30, 2026, would be considered by the Board. The date of Board Meeting for declaration of the unaudited Financial Results for the ended-on June 30, 2026 will be intimated in due course. For Girnar Spintex Industries Limited Deepak Choudhari Managing Director DIN: 03175105