Outcome of Board Meeting

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 02/11/2026 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 Dalal Street , (East) MUMBAI-400 001. MUMBAI-400 051. Maharashtra, India Maharashtra, India. SCRIP CODE: GINNIFILA SCRIP CODE: 590025 Sub. : Outcome of the Board Meeting. Dear Sir(s), Pursuant to Regulation 30 & 33 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2026, along with Limited Review Report as approved by the Board of Directors at their meeting held today i.e. 02nd November, 2026. The results are also being uploaded on the Company’s website at www.ginnifilaments.com. Meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 04:02 P.M. You are requested to kindly take the above information on records. Thanking you, Yours faithfully’ For GINNI FILAMENTS LIMITED Bharat Singh (Company Secretary) Membership No.- F6459