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 Date: 28/07/2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, 5th Floor, Plot No.C/1, G Block, Phiroze JeeJeeBhoy Towers, Bandra Kurla Complex, Bandra (East) Dalal Street , MUMBAI-400 051. MUMBAI-400 051. Maharashtra, India. Maharashtra, India SCRIP CODE: GINNIFILA SCRIP CODE: 590025 Sub.: Outcome of the Board Meeting Dear Sir/Madam, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Unaudited Financial Results of the Company for the quarter ended June 30, 2026, together with the Limited Review Report thereon, as approved by the Board of Directors at its meeting held today, i.e., July 28, 2026, enclosed herewith as Annexure – A. The aforesaid financial results are also being uploaded on the website of the Company at www.ginnifilaments.com Further, the Board of Directors has approved in the above meeting following matters also:-  Approval for the continuation of Shri Shishir Jaipuria (DIN: 00274959) during his tenure as the Managing Director of the Company beyond the age of 70 years, subject to the approval of the Shareholders at the ensuing 43rd AGM of the Company, a Brief profile of Shri Shishir Jaipuria is attached as Annexure – B.  Re-appointment of Mr. Suresh Singhvi (DIN: 00293272) as Whole-Time Director designated as Director (Finance) & CFO of the Company for a further period of one (1) year with effect from August 1, 2026, subject to the approval of the members at the ensuing Annual General Meeting, a Brief profile of Shri Suresh Singhvi is attached as Annexure – C.  Approval for the proposal to incorporate a Wholly Owned Subsidiary in the Republic of South Africa ("RSA"), subject to applicable statutory and regulatory approvals. The disclosure pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 is enclosed as Annexure – D.  Approval to hold the 43rd Annual General Meeting of the Company on Monday, September 28, 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 The meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 02:20 P.M. Kindly take the above information on record. Thanking you, Yours faithfully’ For Ginni Filaments Limited Bharat Singh (Company Secretary) Membership No.- F6459 Encl.: As above DOOGAR & ASSOCIATES Chartered Accountants Independent Auditor’s Report on Unaudited Quarterly Financial Results of Ginni Filaments Limited pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended The Board of Directors Ginni Filaments Limited 1. We have reviewed the accompanying statement of unaudited financial results (‘the Statement’) of Ginni Filaments Limited (‘the Company’) for the quarter ended June 30, 2026 (“the results”), being submitted by the Company pursuant to the requirement of Regulation 33 oft he SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations”). 2. The Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, “Interim Financial Reporting” (‘Ind AS 34), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 oft he Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India (ICAI). This standard require that we plan and perform the review to obtain moderate assurance as to whether the financial results are free of material misstatement. A review is limited primarily to enquires of the company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited financial results prepared in accordance with the recognition and measurement principles laid down in aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Doogar & Associates Chartered Accountants Firm Reg. No.: 000561 Vardhmanfiggnr Partner Membership No. 517347 UDIN: 26517347KRLKBN1242 Place: Noida Date: July 28, 2026 13, Community Centre, East of Kailash, New Delhi - 110065 E-mail : client@doogar.com, admin@doogar.com, Website : www.doogar.com Branches at: Gurugram, Mumbai and Agra GINNI FILAMENTS LIMITED CIN: L71200UP1982PLC012550 Regd. Office : D-196. Sector 63 Noida, Uttar Pradesh-201307 Statement of Unaudited Financial Results for the Quarter Ended June 30, 2026 (2 In lacs, except per share data) Sl Particulars Quarter ended Year Ended 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Unaudited Audited Unaudited Audited I |Revenue from Operations 10,288:85 9,778.24 10,154.49 37,843.61 63.00 33.60 42.17 183.34 11 |Other income 1Il_|Total Income (I+11) 10,351.85 9,811.84 10,196.66 38,026.95 IV |Expenses a |Cost of materials consumed 4,838.93 4,466.39 4,361.70 16,510.90 b |Changes in inventories of finished goods, stock in trade and work-in (258.97) (129.61) (77.56) 169.05 progress ¢ |Employee benefits expenses 713.61 855.00 626.92 2,896.55 d |Finance costs 71.54 102.95 143.54 448.94 e |Depreciation and amortization expense 233.62 245.19 222.13 967.16 £ |Other expenses 3,522.86 3,261.28 2,982.81 11,555.78 Total expenses 9,121.59 8,801.20 8,259.54 32,548.38 V_|Profit before exceptional items and tax (I11-1V) 1,230.26 1,010.64 1,937.12 5.478.57 VI |Exceptional items - refer note no. 3 below = ES (545.79) (545.79) VII |Profit/(loss) before tax from continuing operations (V-VI) 1,230.26 1,010.64 1,391.33 4,932.78 VIII | Tax expense (1) Current tax 317.55 303.33 266.85 1,267.40 (2) Income tax earlier years - 6.05 24.98 62.52 (3) Deferred tax 7.41 (14.83) (375.62) (493.72) Total tax expenses (VIII) 324.96 294.55 (83.79) 836.20 IX [Net Profit/(loss) from continuing operations (VI-VILI) 905.30 716.09 1,475.12 4,096.58 X |Discontinued operations Profit/ (Loss) from discontinued operations - 3.27) (373.89) (327.79) Deferred tax expense/ (credit) on discontinued operations - - 40.21 65.02 Profit/(Loss) from discontinued operations - (3.27) (414.10) (392.81) XI [Profit for the period (IX+X) 905.30 712.82 1,061.02 3,703.77 XII |Other Comprehensive Income A. Items that will not be reclassified to profit or (loss) (i) Remeasurement of net defined benefit plans (40.34) 26.95 5.83 45.30 (if) Equity instruments through other comprehensive income - (137.53) - (137.53) (i) Income tax relating to items that will not be reclassified to profit 10.15 12.89 (1.47) 8.27 or (loss) Total Other comprehensive income (XIT) (30.19) (97.69) 4.36 (83.96) XIII [Total Comprehensive Income for the period (XI+XII) 875.11 615,13 1,065.38 3,619.81 X1V |Pa [Showing first 8,000 characters — download PDF for full document]