Explanation for the delayed submission of the Proceedings of the Annual General Meeting held on 30.9.2026

Tel 191 44 28115180 {ZEN M/ SPINNERS INDIA LTD e. ,. 78, CATHEDRAL ROAD, CHENNAI - 600 086, INDIA E-mail : sales@gemspin.com GIN No.L17111TN1990PLC019791 purchase@gemspin.com accounts@gemspin.com 08.10.2026 The Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, - Mumbai — 400001. Scrip Code : 521133 Dear Sir/ Madam Sub : Summary of proceedings of 36t Annual General Meeting — Explanation for delay. Ref : 1. Regulation 30 read with Schedule il to the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations™) 2. Your Email dated 07.10.2026 regarding delayed submission of Proceeding of Annual General Meeting. W p 3i 0rt (o 6h c ) er e re d ef i ae n dr g e wsn i c o te f h t A so n c nt huh ee a d l ua l b G eo e v n Ie le , r o a ft lh S e EM Beco e Ir t p (io n Lr g Oa s Dt Re h e )a l n d R en o go n uu l3n a0c ti"e o m S ne sen ,p t t 2 e 0is m 1 ba 5 e d mre e l 2 na 0 ty 2 ie 6 od n a es s du b r am e bqi ous vis eri ,eo d n a u sr n e rdl eea qt r ue ird re et go d. - under the aforesaid regulations: Date of General Meeting (mm/dd/yyyy): 30/08/2026 General Meeting Conclusion Time 1 11:25 AM Announcement Submission Date (mm/dd/yyy) & Time : 01/10/2026, 11:25 AM. The delay is due to internal miscommunication on compliance. We are herewith attaching the Proceeding of the Annual General Meeting and oblige. We request you to kindly take the same on record. Yours faithfully For GEM SPINNERS INDIA LIMITED XV Company Secretary REGD. OFFICE AND FACTORY : 14, MANGALAM VILLAGE, NEAR CHENGALPATTU, TAMILNADU - 603 107, INDIA T Fe al x + 9 9 11 4 444 2 82 18 111 45 31 09 40 , 28117338 GE@E SPINNERS INDIA LTD Website: www.gemspin.com 78, CATHEDRAL ROAD, CHENNAI - 600 086, INDIA E-mail : s pa ul re cs h@ ag se sm @s gp ei mn s. pc io nm . com CIN No,L17111TN1920PLC019791 accounts@gemspin.com Date: 01.10.2026 The Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai ~ 400001, Ref: Sorip Code: 521133 Subject: Summary of proceedings of 26t Annual General Mesting Ref: Regulation 30 read with Schedule lil to the SEBI {Listing Ohbligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Dear SirMadam, Thils is fo inform you that the 36" Annuel General Meeting ("AGM") was held on ‘Wednesday, 1he 30th September, 2026 at 10:30 A.M., to transact the businesses as set out in the Notice of the 36" AGM dated 07th September, 2026. In this regard, pursuant to Regulation 30 read with Para A of Part A of Schedule llf of the Listing Regulations, please find enclosed herewith the Summary of the Proceedings of the 36" Annual General Mesting of the Company. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For Gem Spinners india Limited Company Secretary CERL REGD, OFFICE AND FACTORY : 14, MANGALAM VILLAGE, NEAR CHENGALPATTU, TAMILNADU - 603 107, INDIA. > Tel 1914428115180 GEM SPINNERS INDIA LTD Fax :914428114304, 28117338 78, CATHED Website: www.gemspin.com 3 RAL ROAD, CHENNAI - 600 086, INDIA E-mail : sales@gemspln.com CIN No.L17111TN1990PLC019791 purchase@gemspin.com GEN] SPINNERS INDIA LIMITED accounts@gemspin.com PROCEEDINGS OF THE 36" ANNUAL GENERAL WMEETING OF GEN SPINNERS INDIA LINITED HELD ON 30™ SEPTEMBER 2026 AT 10.30 A AT ‘THE REGISTERED OFFICE OF THE GOMPANY AT NO.14 MANGALAM VILLAGE, MADHURANTANGAN TALUK, KANCHEEPURAM DISTRICT, KANCHEEPURAN — 603 107. e e === m==: mmmmm: o= =] ll or li vs og iu wa sa it nn i gt o fa hR te en hg d seu ul CD ma oif mmsi ac po l ran o ns3 iu o0 er tr he AR ea ce td pg w u o2i i ct 0r eh 1e 3mP de ia an nr nt ga ds S oe fR co te rf heg etuP la 3rar itt 6ai lA o An ns to , naf uS d2 aac 0 lrh 1 e 5 G-d , e1u nl er oe e a aI dI lGi ef i t ert h th ie lt h MS ge eE (B ta “I ip G( l gL Ni si c ",s a )t tbi hln oeeg the Company held on Wecinesday, September 30, 2026 at 10:30 A, T 20h 1e ,r e bq eui is ni gt e rq eu so er nu tr ,m , ra .s .r Ge oq pu ei lr ,e d iu rn ed ce tr rt h oe tap hp el i Cc oa mbl pe npr yo ,v i ts oi oo kn s ho ef Ct hhe o am np da n cai le ls A tc ht e, Meeting fo order. “ aT nh de C oh fa hi er m oa fn w cie all sc o Hme ed at lh se T M al ce km nb oer ws ep dar gt el dci p ta ht ei ng I rn t sh ee cA eG M a tn hd i rn et pr ro ed su ec ne td t th ie eD si r oe fc t to hr es Secretarial Auditor, Scrutinizer and the Senjor Management of the Company. W t c SWi h i eei e r cmh c A u eb t u tl eh d aae i r rt t isec o ado r n t fs s Ao o’e tRn dthet ihe p teo o M f Rr e ot eth bm e s obf e ro eM trr re vtm s ah wb , te he iw ir F oeis cnrn, hsa e i ft n rth c oee ai rm a k mN al eo er nYt dk ei s a pc a s ae r c r c oe teo n an on tdd f. av e le Td hnn eh e3i e d An % ng C ni ht [ n uV a h ai ie ta r hrA c em RhG a e,N A n p2 u, 0 dd 2 it r t6 th e, o ae w r h nB sta do ’hv a heir R an ad eg dt' p ts aa oe l lrnR r rf te e ei p a ao ao d dn nr y o dt b bf a e et tn e eh hd n ne e - circulated to the lembers. T Sh ee r vC io cm ep s a Ln iy m ih ta ed d p (ro Cv Di Sde Ld ) t th oe f aa lc li l ei lt iy g io bf l er Me em mo bte e re s- ,v o Tt hin eg rt eh mr oo tu eg eh - vC oe tn it ngr a cl o mDe mp eo ns ci et do r oy n S 29u ,n d 2a 0y 2, 6 S ae tp 0t 5e :m 0b 0 e Pr .N 2 L7 ., (2 IS0 T2 }6 . Tat h e0 9 c: u0 i0 -o A ff da t{ eI S fT o) r a den td e rc mo in nc il nu gd e td h eo en l iT giu be lls id tya y of, MS ee mp bt ee rm sb e tr o vote was Wednesday, September 23, 2026. “The Chairman further informed the Members that the facllity of e-voting during the AGM was also provided to those Members participating who had not already cast their votes through remote e-voting. T reh fe e rC reh da fi or m ina n t hei n Nf oo tr lm ce ed oft h te h eM Aem Gb Me r wes r t eh a mt a t dh ee aS vt aa it lu at bo lr ey e lR ee cg ti ros nt ie cr as l la y n fd or o it nh se pr e cd tio oc nu bm ye n tt hs e Members during the AGM, in accordance with the applicable provisions. Thereafter, the Chairman addressed the Members and apprised them, inter afla, of the C opo em rp aa tn ioy n' ss anp de r ff uo ir urm ea n oc ute od ou kr .i Hng at lh se fE hi ana nn kc ei da l hY ee Ma er b20 e2 r5 s- 2 f6 o, tht eh ie cC oo ntm ip na un ey d’ ss pb pu os ri tn ae ns ds confidence In the Company. 1508001 :2000 REGD. OFFICE AND FACTORY : 14, MANGALAM VILLAGE, NEAR CHENGALPATTU, TAMILNADU - 803 107, INDIA. T clh ae fC ich aa tii or nm a an dt h oe fr fee ra f tt he er i cn ov mit me ed nt th se nM e tm heb e bur ss np ea sr st i ic ti ep mat si sn eg t oh ur to iu ng th eV NC oI tiO cA V oM ht eo As Ge Me .k The following items of business, as set out in the Notice dated September 07, 2026, were transacted at the Meeting: Ordinary Business: 1. Adoption of the Audited Standalone and Consofidated Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Reports of the Board of Direclors and Auditors thereon, 2. Re-appointment of {1Ir.S.Gopal (DIN: 06448007}, who retires by rotation and, being eligible, offers himself for re-appointment. Special Business: 3, Approving Related Party Transaction The Chairman Informed the Members ihat Mis Lakshmmi Subramanian & Assoclates, Practicing Company Secretaries, had been appointed as the Serutinizer to scrutinize the remote e-voling process and the e-voting conducted during the AGM in a fair and fransparent manner. The Chalrman further informed the Members that the consolidated voting results of the remote e-voting and e-voting conducted during the AGM, along with the Serutinizers Report, would be declared within the prescribed time and would be submitted to the Stack Exchange and rmade available on the website of the Company in accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Upon conclusion of the business of the Meeting, the Members participating who had not cast their votes through remote e-voting were provided an opportunity to cast thelr votes [Showing first 8,000 characters — download PDF for full document]