Pursuant to the provisions of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of advertisement published ....

August 06, 2026 BSE Limited Dept. of Corporate Services, Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai-400001. [BSE Scrip code: 531744] Subject: Newspaper Advertisement for Notice of 46th Annual General Meeting, Book Closure and E-Voting. Dear Sir/Madam, Pursuant to the provisions of Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the copy of advertisement published in newspapers on August 06, 2026 relating to Notice of the 46th Annual General Meeting, Book Closure and E-voting information given to shareholders. Kindly take the same in your record. Thanking You, For GINI SILK MILLS LIMITED DEEPAK HARLALKA MANAGING DIRECTOR DIN: 00170335 Encl.: as above 1 ) | THE FREE PRESS JOURNAL | wumbai, Thrsday, August 6, 2026 www.(freepressjournalin 'ARMB Thane OSBI LTA O bt ARSI WBR 0 PNB Pragati Tower, 3rd Floor, Plot C-9, Block G, Bandsa Kurta Comple, B SABEan B B Bandra (East), Mumbai - 400051 [LEREECITTN(d4 Rule 8(1)FORIMMOVABLE Em: cs8325@pnbbank.in PROPERTY e e s uesa, gt 814133 Whereas The undersigned being the Authorized officer of State GAMMON INDIA LIMITED Bank of India, Yeola Branch under the Securitization and (rdsd.godda@gmail.com) Althe concered & publicat arge are advised 1 take note f the folowing amendment in Reconstruction of Financial Assets and Enforcement of Security Registered Office: Floor 3°, Plot - 3/8, Hamilton House, J.N. Heredia Marg, Ballard Estate, Mumb- a400i038 , the e-aucion notice published i Free Press Journal & Navshaktdaiteoc n 01.08.2026, the| Interest Act, 2002 and in exercise of powers conferred under Maharashtra, India; Telephone: +91-22-2270 5562 property mertioned at . No. 2, Hetai Harish Mehta - Detalsofthe encumbrances known section 13(2) (No. 54 of 2002) read with Rule 3 of the security E-Mail: investors@gammonindia.com: 9 Prifergt ongd § Fifer s e e 1o the secured crecitors - s further to be mentioned thal, “The borrower has approzched| interest (Enforcement) Rules, 2002, issued a Demand Notice Website: www.gammonindia.com; CIN: L74999MH1922PLC000997 dated 05/0122025 calling upon the borrower Mr. Dnyaneshwar RWD/SD/GODDA/06/2026-27 foian diemR, s Maherashira Real Estate Reguiatory Authority (MahaRERA) vide Case No. CC12604096 Yashwant Gawali (Borrower), Mrs. Pratibha Yashwantrao Notice to Shareholders for 104" Annual General Meeting filed inProject Number P5 1800046322 against Macrotech Developers Limited Lodha) 385257 Rural Development (26-27)D 8 @ Instruction To *Al other contentofthe sale nalice shellremains same. G noa tw ia cl e i on (C Ro s- . Bo 2r 0r ,o 15w ,e 1r 0) 1 .1t 5o / -r e +p ay In t. th +e Ca hm ao ru gn et s m (e Rn ut pi eo en se d Twi en ntth ye tN ho et i Cce o mi ps ah ne yr eb sy c hg ei dv ue ln e dt ha tt o bt eh e he1 l0 d4 " i n A cn on mu pa ll i aG ne cn ee r wa il th M ae pe pt li icn ag b l( e AG cM ir' c) u lao rf Bidders (ITB) & @& U W@ 11 & FfSaT 4.4Ab # Date: 06.08.2026 sd- Lakhs Fifteen Thousand One Hundred One and Fifteen Paisa issued by Ministry of Corporate Affairs and Securities and Exchange Satisfactorily completed, as a prime Contractor at least Authorised Officer Only) as on date 04/12/2025 within 60 days from the date of the Board of India, through Video Conferencing (*VC") Other Audio-Visual 19.38 M Length of single bridge work (minimum 50% of the Punjab National Bank saidnotice. Means (*AVM") on Saturday, 20" August, 2026 at 02:30 PM. (IST), to The borrower having failed to repay the amount, notice is hereby transact the business that are set forth in the Notice of the AGM. As per bridge length of tender invited). & %I TR Satisfactorily TA\B= « TAMILNAD MERCANTILE BANK given to the borrower and the public in general that the the aforesaid MCA and SEBI Circulars, an electronic copy of the AGM completed, as a prime Contractor at least 38.74 M Length of LIMITED undersigned has taken physical possession of the property Notice & the Explanatory Statement thereto-together with the Notes s tei nn dg el re ib nr vi id tg ee d ) wo T@r Tk S( Tm in | 3i 1m 21u m T5 0 2% o ef the b <ri &d ge | length of #100/104o , GoA ra— dia House, 1st FM lu oom rb , ai K aziM an Sd yv ei d B Sr tra en ec th ,, Masjid (d une Eds nec frr o i rb cSe eed mc t ei nh o te n )r e- 1 ri u3n l- e( sb e 4ol f 2o ) 0w t 0h e 2 in s oa nie dx e tr hAc ic si t se 3r e 0a to d hf wp dio t aw h y e r Rs ou f l e Jc uo 8 l n yf o e f r t or h fe e d t hS eeo cn u yr eih ati rm y t at lhh le e r te hFo oin sn a e n ci Min a ec ll m u bd Y ee ed ra sr as 2 w 0 h2a o 5 s-p e2a r 6t emao arf i e l t h be e I Di snA gn n aru e ea m l a ri el gR e ie d sp to er i rnt e dd uo ef w itt c hh o e u tr hC s eeo m Cp o ofa mn t piy am ne yf /o tr o FRITS R Bunder, Mandvi, Mumbai-400003 2026. RTA/DPs. In accordance with Regulation 36(1)(b) of the SEBI (Listing T fare Ry wed, CIN : L65E 1- 1m 0ai Tl N 1: 9m 2u 1m Pb La Ci 0_m 0a 1n 9d 0v 8i , @ Mt om bb .b Na o.n k. 9i 8n 2 1165681 The borrower in particular and the public in general is hereby Obligations and Disclosure Requirements) Regulations, 2015, a letter cautioned not to deal with the property and any dealings with the providing a web-link for accessing the Annual Report is sent to those PR 386696 Rural Development (26-27)_D 7Y@l APPENDIX IV-A property wil be subject to the charge of the State Bank of India, members who have not registered their Email-ds. The Notice of the AGM [See proviso to rule 8(6)] Yeola Branch, for an amourt of Rs. 20,15,101.15/- + Int. + and the Annual Report covering allthe statutory documents wil also be Charges (Rupees Twenty Lakhs Fifteen Thousand One available on the Company's website: www.gammonindia.com/investors/ Sale notice for sale of immovable property annual-reports.htm; BSE Limited’s website: www.bseindia.com; Hundred One and Fifteen Paisa Only) as on date 04/12/2025 Auction Sale Notice for sale of Immovable Assets under the The Borrower attention is invited to provision of Sub-section (8)o f NSE's website: www.nseindia.com; and the website of website of MUFG BankM IBndia° | / ESe nc fu or ri ct ei ms eat ni to n of Sa en cd u rityR ec Io nn tes rt er su t ct Ai cto ,n 200o 2f rF ei adn an wc ii ta hl proA vs is se ot s t o Ra un ld e Section 13 of the Act, in respect of time available to redeem the IIn nt si tm re u ctI ind oi na fP or ri va rt ee m oL ti em it Ee -d v oti.e i. ngh :t tps://instavote.linkintime.co.in D N Road Branch 8(6) and 9 (1) of the Security Interest (Enforcement) Rules, 2002. s Pe rc ou pr ee rd t y as Ds eet ss c. r iption :- Allthat pieces & parcels of South Side Pursuant to the provisions of Section 108 of the Company Act, 2013 [Rule-8(1)] Notice is hereby given to the public in general and in particular to the Row House No. 8, Plot Area 65.60 Sq Mtrs., Out of Plot No. 28, read with Rule 20 of Companies (Management and Administration) Borrower(s) and Guarantor(s) that the below described immovable Out of Sy. No. 22/3 Total Built Up Area 55.04 Sq. Mitrs., Situated Rule, 2014, Regulation 44 of SEBI (Listing Obiigation and Disclosure POSSESSION NOTICE properties mortgaged/charged to the Secured Creditor, the Kotamgaon Road, Tah. Yeola, Dist - Nashik - 423401. Requirement) Regulation 2015 and Secretarial Standards on General Whereas the undersigned being the authorised officer of the constructive possession of which has been taken by the Authorised Boundaries: East : Plot No. 49, West: Road, South: Plot No. 29, Meeting (SS-2) issued by issued by the Institute of Company Secretaries Bank of India, D N Road Branch, Sadhana Rayon House, D. N. Officer of Tamilnad Mercantile Bank Limited, Mumbai Mandvi Branch, North: Row House No. 7 of India, the Company is providing its members facility to cast their Road, Fort, Mumbai-400001 under the Securitisation and (Secured Creditor), will be sold on *As is where is’, "As is what is”, and Reconstruction of Financial Assets and Enforcement of Secur [Showing first 8,000 characters — download PDF for full document]