Certificate under SEBI (Depositories and Participants) Regulations, 2018

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 08th October, 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 (East) Dalal Street , MUMBAI-400 051. MUMBAI-400 001. Maharashtra, India. Maharashtra, India SCRIP CODE: GINNIFILA SCRIP CODE: 590025 Sub: Submission of Certificate under regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018 for the quarter ended on 30th September, 2026. Dear Sir/Madam, We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018 for the quarter ended on 30th September, 2026 received from M/s Skyline Financial Services Private Limited, the Registrar and Share Transfer Agent of our company. We request you to take the document on record. Thanking you, Yours faithfully, For GINNI FILAMENTS LIMITED Bharat Singh (Company Secretary) Membership No. – F6459 Skyli'r""i"lé Skyline Financial Services Pvt. Ltd. SEBI Registered Category-1 Registrars & Share TransferAgent Financial' ServicesPvtLtd. Regd. &Corp.Office :0-153A,is Floor,OkhlaIndustrialArea,Phase-I,NewDelhi -110020 Tel.: +91-11-40450193-97,26812682-83,E-mall' info@skylinerta.corn.Website:www.skylinerta.com CINNo.:U748990L1995PTC971324 Dated:Octoberos,2026 Ref:SFSPLJRTA/September/2026 TheCompanySecretary GINNIFILAMENTSLTD. D-196 SECTOR -63 NOIDA UTTAR PRADESH 201307 Subject:ConfirmationCertificateinthematterofRegulation74(5)ofSecuritiesandExchangeBoardof India(beposltoriesandParticipants) Regulations,2018. DearSir, InaccordancewithRegulation74(5)oftheSEBI (Depositoriesand Participants) Regulations,2018forthe Quarterended30thSeptember, 2026,w.r.t. physicalsharecertificates receivedfordematerializationof securitiesfrom the depository participant (Equity Shares) ofthe Company, " GINNI FILAMENTS LTD. " CIN:z712ooup1s8zpLco12$s0.Weherebyconfirmandcertifythefollowing: I a) Thesecuritiescomprised Inthesaid certificates)have been listed,ontheStockExchange where theearlierissuedsecuritiesarelisted: b} The saidcertificate's)afterdueverificationhavebeen mutilated andcancelledandthe nameof depositoryhasbeensubstitutedinourrecordsasregisteredownerwithin 15days. ThisIsforyourinformationand records. Thankingyou, I ForSkylineFinancialSe yes_prIvateLimited . . f;»°'°" *-\ an*. I . I I I u. en 'PaweenSharma *D AuthorisedSlgnatorié )A15. Mumbai Office: A-506, Dattani Plaza, Andheri Kurla Road, Safeed Pool, Mumbai-400072 Tel.: +91-22-49721245, 28511022, E-mail: mumbai@skylinerta.com