General Updates

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. Exchange Plaza, 5th Floor, Plot No.C/1, G Block, Bandra Kurla Complex, Bandra (East) MUMBAI-400 051. Maharashtra, India. SCRIP CODE: GINNIFILA Sub.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Ginni Filaments Limited, at its meeting held today, i.e. July 28, 2026, has, inter alia, approved the proposal for incorporation of a Wholly Owned Subsidiary in the Republic of South Africa, subject to obtaining applicable statutory, regulatory and other approvals, if any. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure – A. Kindly take the above information on record. Thanking you, Yours faithfully’ For Ginni Filaments Limited Bharat Singh (Company Secretary) Membership No.:- F6459 Encl.: Annexure – A 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 Annexure – A Brief details, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 30th January, 2026 as amended: Sr. No. Particulars Details Proposed Name: Ginni RSA (Pty) Ltd (or such other name as approved by CIPC, South Africa). Name of the entity, date & (i) Date of Incorporation: To be incorporated (process country of incorporation, etc. being initiated). Country: Republic of South Africa. Name of holding company of the Holding Company: Ginni Filaments Limited. The (ii) incorporated company and proposed entity will be a 100% Wholly Owned relation with the listed entity Subsidiary (WOS) of the Company. Industry to which the entity being Manufacturing, converting, trading, marketing, (iii) incorporated belongs distribution, and sale of wet wipes. Brief background about the entity The proposed entity will engage in the manufacturing, (iv) incorporated in terms of products converting, trading, marketing, distribution, and sale of / line of business wet wipes and allied consumer products. Incorporation registration with the Companies and Intellectual Property Commission (CIPC), South Africa, Brief details of any governmental and necessary reporting/filings under the Foreign (v) or regulatory approvals required Exchange Management (Overseas Investment) for the incorporation Regulations, 2022 via an Authorized Dealer Category-I Bank in India. Nature of consideration - whether (vi) cash consideration or share swap Cash Consideration. and details of the same Initial capital subscription up to ₹10,00,00,000/- (Rupees Cost of subscription / price at Ten Crore Only) or equivalent in South African Rand (vii) which the shares are subscribed (ZAR), to be infused in one or more tranches in accordance with applicable laws. Percentage of shareholding / 100% Equity Shareholding and control will be held by (viii) control by the listed entity and / Ginni Filaments Limited. or number of shares allotted