Quarterly Compliance Report on Corporate governance - within 21 days from the end of the quarter

Guijarat Raffia Industries Limited Hezd Offi: 4c55e, Sante}-Vadsar Road. Sant-e 38|2 721, Tal. : Kalol. DIst : Ganoninagar (Guarat) India. Phones : (91-2764) 28/ 62866672 3/ 3212312, Fax (91-2764) 286652 E-mail: pb@grittarp.com Website : www.ariltarp.com Head Office: C-401, Titainum Square, Near Thaltej Cross Road, Ahmedabad 380 054 (India) CIN: L17110GJ1984PLC007124 TEL: +91 79 2970 2373 Website: www.griltarp.com Date: 20.07.2026 To, To, To, Department of Corporate Services National Stock Exchange of India General Manager BSE Limited, Limited Listing Compliance, Phiroze Jeejeebhoy Towers Dalal Exchange Plaza, Plot No. C/1, G Block, CSE Limited, Street Bandra-Kurla Complex, Bandra (East) 7, Lyons Range, Dalhousie, Mumbai-400 001 Mumbai 400 051 Murgighata, B B D Bagh, Kolkata — Scrip Code: 523836 Trading Symbol: GUJRAFFIA 700004 West Bengal Scrip ID: GUIRAFFIA Scrip Code: 017086 Dear Sir/Ma’am, Subject: Non-Applicability of Regulation 27(2) as per Regulation 15 of Chapter IV of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 30* June, 2026. Dear Sir, In terms of the requirement of Regulation 27(2) of the SEBI (Listing Obligation and Disclosure Requirements) 2015, the listed entity shall submit quarterly report on Corporate Governance within 21 days from the close of quarter. However, in terms of Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 the requirement off iling of Corporate Governance Report as prescribed under Regulation 27 of said regulations for the quarter ended 30" June, 2026 is not applicable to our Company. Relevant text of the provisions of Regulation 15(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is reproduced herein below for your kind reference: Regulation 15(2) (a) The compliance with the corporate governance provisions as specified in regulations 17, [17A,] 18, 19, 20, 21, 22, 23, 24, [24A], 25, 26, 27 and clauses (b) to (i) [and (t)] of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V shall not apply, in respect of Regulation 15(2) (a) The listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore, as on the last day of the previous financial year i.e. 2025-26. Considering the relaxation provided under Regulation 15(2) (a), the provision related to filing of Corporate Governance Report for the quarter ended 30" June, 2026 is not applicable on our Company. Further, it is certified that whenever this Regulation becomes applicable on the Company at a later date, we will comply with the requirements of the same within prescribed time. This is for your information and records. Thanking you, Yours faithfully, FOR, GUJARAT RAFFIA INDUSTRIES LIMITED MRS. SUSHMA PRADEEP BHUTORIA (WHOLE TIME DIRECTOR) DIN: 00284819