We are enclosing herewith the Certificate dated October 10, 2026 issued by Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company, confirming the compliance of Regulation 74(5) of the Securitites and Exchange Board of India (Depositories and Participants) Regulation, 2018 for the quarter ended on September 30, 2026.

SILK MILLS LIMITED AN IS / ISO 9001 : 2015 CERTIFIED COMPANY 413, Tantia Jogani lndl. Premises, (Sitaram Mill Compound), N. M. Joshl Marg, Lower Parel (East), Mumbal - 400011. Tel.: 40750601 / 23021616 ● Fax : 23021816 ● Email : ginitex@ginitex.com●www.ginitex.com ● CIN NO.: L17300MH1981PLC024184 October 10, 2026 BSE Limited Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001. [BSE Scrip Code: 531744] Sub: Disclosure under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, We are enclosing herewith the Certificate dated October 10, 2026 issued by Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company, confirming the compliance of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018 for the quarter ended on September 30, 2026. Kindly take the note of the same. Thanking you, Yours faithfully, For GINI SILK MILLS LIMITED DEEPAK HARLALKA MANAGING DIRECTOR DIN: 00170335 Encl: as above Fine Fabrics Since 1963 PLANT: E-15, MIDC, TARAPUR, BOISAR -401 506. THANE (MAHARASHTRA) TEL.: (02525) 605576/77/78 FAX : 273525 Bigshare Services Pvt. Ltd. Date: 10/10/2026 GINI SILK MILLS LTD 413, JOGANI IND.ESTATE OPP.KASTURBA HOSPITAL J R BORICHA MARG, LOWER PAREL MUMBAI-400011 Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026. In reference to the above captioned regulation, we hereby confirm that the securities received from the depository Participants for dematerialization up to 30th September 2026 were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchange where the earlier issued securities are listed. We hereby confirm that the security certificates received for dematerialization have been mutilated & cancelled after due verification by the depository Participant and the name of the depositories have been substituted in register of members as registered owner within 15 days of receipt of certificate of securities. We request you to kindly take note of the above in your records. Thanking You, For Bigshare Services Pvt. Ltd Sandeep More Authorised Signatory CIN : U99999MH1994PTC076534 Regd. Office Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400 093. Tel. : +9122 6263 8200 • Fax : +9122 6263 8299 • Ema il : info@bigshareonline.com • Website : www.bigshareonline.com