Intimation about 43rd Annual General Meeting of the Company scheduled to be held on 28/09/2026 at 11:45 A.M through VC/OAVM only, Book Closure and Fixation of Cut-off date for E-voting ....

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 August 21, 2026 Natonal Stock Exchange of india Ltd. BSE Limited Exchange Plaza, 5th Floor, Bandra Kurla Phiroze JeeJeeBhoy Towers, Dalal Street , Complex, Bandra (East) MUMBAI-400 051 MUMBAI-400 051 SCRIP CODE: GINNIFILA SCRIP CODE: 590025 Sub.: Intimation for 43rd Annual General Meeting of the Company scheduled to be held on 28/09/2026 at 11:45 A.M through Video Conferencing/Other Audio Visual Means (“VC/OAVM”) only, Book Closure and Fixation of Cut-off date for E-voting and period of Remote E-voting. Dear Sir/ Madam, Pursuant to various Circulars of the Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI), 43rd Annual General Meeting (AGM) of the Company will be held on Monday, 28th September, 2026 at 11:45 A.M through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”) only without the physical presence of the members at the venue. The venue of the meeting shall be deemed to be Registered Office of the Company at D-196, Sector-63, Noida - 201 307 (U.P.), INDIA The Company has fixed Monday, 21st September, 2026 as the “CUT-OFF DATE” for determining the eligibility of the members to vote by remote e-voting or e-voting at the Annual General Meeting. Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, the 22nd September, 2026 to Monday, the 28th September, 2026 (both days inclusive) for the purpose of Annual General Meeting. The Company would be availing remote e-voting services of Central Depository Services (India) Limited (CDSL) prior to and during the AGM. The remote e-voting period commences on Friday, 25th September, 2026 (9.00 A.M) and end on Sunday, 27th September, 2026 (5.00 P.M). 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 The Notice of AGM and Annual Report shall be sent in due course. You are requested to take above information on record. Thanking You Yours faithfully, For GINNI FILAMENTS LIMITED BHARAT SINGH COMPANY SECRETARY & COMPLIANCE OFFICER