Gini Silk Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....

SILK MILLS LIMITED AN IS / ISO 9001 : 2015 CERTIFIED COMPANY 413, Tantia Jogani lndl. Premises, (Sitaram Mill Compound), N. M. Joshl Marg, Lower Parel (East), Mumbal - 400011. Tel.: 40750601 / 23021616 ● Fax : 23021816 ● Email : ginitex@ginitex.com ● www.ginitex.com ● CIN NO.: L17300MH1981PLC024184 August 06, 2026 BSE Limited, Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001. [BSE Scrip code: 531744] Sub: Intimation of Board Meeting to consider Un-Audited Financial Results for the quarter ended on June 30, 2026 Dear Sir/ Ma’am, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026 at the registered office of the Company at 413, Jogani Industrial Estate, Opp. Kasturba -Hospital, J. R. Boricha Marg, Lower Parel (East), Mumbai 400011, inter alia: - I. To consider and approve the Un-Audited Financial Results for the Quarter ended on June 30, 2026 along with the Limited Review Report of the statutory auditor thereon. Kindly take the same on your record. Thanking you, Yours Faithfully, For GINI SILK MILLS LIMITED DEEPAK HARLALKA MANAGING DIRECTOR DIN: 00170335 Fine Fabrics Since 1963 PLANT: E-15, MIDC, TARAPUR, BOISAR -401 506. THANE (MAHARASHTRA) TEL.: (02525) 605576/77/78 FAX : 273525