Certificate under SEBI (Depositories and Participants) Regulations, 2018

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 06th July, 2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, 5th Floor, Plot No.C/1, G Phiroze Jeejeebhoy Towers, Block, Bandra Kurla Complex, Bandra (East) Dalal Street , MUMBAI-400 051. MUMBAI-400 001. Maharashtra, India. Maharashtra, India SCRIP CODE: GINNIFILA SCRIP CODE: 590025 Sub: Submission of Certificate under regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018 for the quarter ended on 30th June, 2026. Dear Sir/Madam, We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018 for the quarter ended on 30th June, 2026 received from M/s Skyline Financial Services Private Limited, the Registrar and Share Transfer Agent of our company. We request you to take the document on record. Thanking you, Yours faithfully, For GINNI FILAMENTS LIMITED Bharat Singh (Company Secretary) Membership No. – F6459 Skviine Skyline Financial Services Pvt. Ltd. Financialy s.L’..Q = SEBI Registered Category-1 Registrars & Share Transfer Agent Regd. & Corp. Office : D-153 A, 1st Floor, Okhla Industrial Area, Phase-l, New Delhi - 110 020 Tel.: +91-11-40450193-97, 26812682-83, E-mail: info@skylinerta.com, Website: www.skylinerta.com CIN No.: U74899DL1995PTC071324 Dated: July 01, 2026 Ref: SFSPL/RTA/ June/2026 The Company Secretary GINNI FILAMENTS LTD. D-196 SECTOR -63 NOIDA UTTAR PRADESH 201307 Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2026, w.r.t. physical share certificates received for dematerialization of securities from the depository participant (Equity Shares) of the Company, “ GINNI FILAMENTS LTD. ” CIN: L71200UP1982PLC012550. We hereby confirm and certify the following: a) The securities comprised in the said certificate(s) have been listed on the Stock Exchange where the earlier issued securities are listed: b) The said certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner within 15 days. This is for your information and records. Thanking you, Mumbai Office: A-506, Dattani Plaza, Andheri Kurla Road, Safeed Pool, Mumbai-400072 Tel.: +91-22-49721245, 28511022, E-mail: mumbai@skylinerta.com