Ginni Filaments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve To Consider the unaudited financial results for the quarter and half year ended on 30th September, 2026

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 14th 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.: Intimation of Board Meeting Dear Sir/Madam, Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of Ginni Filaments Limited will be held on Monday, 2nd November, 2026 to consider, inter alia, the Unaudited Financial Results for the quarter and half year ended 30th September, 2026. As informed by our communication dated September 23, 2026, the Trading window for dealing in securities of the Company was closed from October 1, 2026 and shall remain closed till 48 hours after declaration of financial results i.e. upto November 4, 2026 (both days inclusive). This Notice will also be available on the Website of the Company i.e. www.ginnifilaments.com. You are requested to kindly take the above information on your records and disseminate the same including at your website. Thanking you, Yours faithfully’ For Ginni Filaments Limited Bharat Singh (Company Secretary) Membership No.- F6459