Copy of Newspaper Publication

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 24, 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.: Submission of Newspaper Advertisements for attention of Equity Shareholders of the Company in respect of information regarding 43rd Annual General Meeting to be held on Monday, 28th September, 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) Dear Sir/ Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015 and other applicable circulars issued by Ministry of Corporate Affairs. Please find enclosed herewith copies of the Newspapers Advertisement regarding Intimation of 43rd Annual General Meeting scheduled to be held through VC/OAVM published on Monday, 24th August, 2026 in “Business Standard”, in English Language and in “Dainik Jagran Noida”, in Hindi Language. The same is also available on the website of the Company at www.ginnifilaments.com Thanking You Yours faithfully, For GINNI FILAMENTS LIMITED BHARAT SINGH COMPANY SECRETARY & COMPLIANCE OFFICER Business Standard wew oz | GINNI I:‘ILAMENTS LIMITED 71200UP1962PLCO12550 Fagd. Ofce 0119, Setor 3 g22 01307 0.1 Tel : +91.170-4058400 (30 LINES) Email 10:secretarial@gimifiaments.com Website: www.gimifilaments.com INFORMATION REGARDING 43“ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDED CONFERENCING (VCI| OTHER AUDIO VISUAL MEANS (DAVM) AND RECORD DATE Shareholdors may please note that the 43rd Annual General Meeting (AGV) of the Company will e held through VC | OAVM on Monday 281h September, 2026 at 11:45 AM IST, in compliance with alf the applicable provisions ofthe Companies Act, 2013 and the Rules mate thrcunder and the Securities and Exchange Board of India (SEBI) (listing Obligations and Disclosure Requirements) Regulations, 2015, read with General Circular No. 1412020 dated Bth Aprl 2020, GeneralCicular No. 1712020 dated 13th April 2020, Ganoral Circular No. 2012020 dated th May, 2020, General Circular No. 0212021 dated 13th Jan, 2021, General Circular No. 0212022 dated 5th May, 2022, 1012022 dated December 28, 2022, 0912023 dated Septemb| 25,2023, 0012024 dated 19th September, 2024 and subsequent circularsssued intis rogard, the latest being 0312025 dated 220d September, 2025 and otbar applicable circularsissued by the Ministry of Carpor ts IMCAJ and Circular No. SEBIHOICFDICMD2ICIRIP2021/11 dated January 15, 2021, Circular No. SEBIHOIDDHSIPICIRI2022/0063 dated May 13, 2022, Circular No. SEBIHOIDDHS/DDHS RACPODIPICIRI2023(001 dated January 05, 2023, Circular No. SEBIHO/CFDICFD-PoD-2/PICIRI2023/167 dated 7th October, 2023 and Circular No. SEBUHOICFDICFD-PoD.-2IPICIR{2024{133 dated October 03, 2024 issued b the SEBI and other appicabl circularsissued n ths rogard, 0 tranthes buasincesstes that will ba ot forthin the Noticeothfe maeting without the physicofathel Mepmberrsaet s coemmann vcenueel. In campliance with the above Circulars,electronic copies o the Notica of the 43rd_AGM and Annual Report for the Financial Year 2025-26 willbe st 1o ol the Shareholders whase omai addressas are registerad with the Company| Depasitary Participant(s). The Notice of the 43rd| AGM along with Annual Repart for the Financial Year 2025-26 willaso b available on thol wabsite of the Company at wwww.g ionifilaments.com, o the wasit of the Stock Exchangiee. iacom anon dthe website of COSL at www.evotingndia.com. The copi of the Notice of the 43rd AGM along with Annual Repart far the FY 2025-26 shall be sent to thosa Members whorequest fr the same. 1. Manner ofr egisteringlupdating email. dressetso receive the Notica of 43rd AGM| alongwitthhe Annual Repart: 2. Shareholders holding shares in physical mode and who have not updated thei email addresses with the Company! Depositry are requested to update thei emal adresses by writing to the Company at secretarial@ginnifilaments.com along with the copy of the, signed request letter mentioning the name, complete address, Faio number, number of Shares held aong with slf-atested copy o the PAN card, and ssif-atested copy of any document ag: AADHAR Card, Driving License,EIldeetcitt iCaordn, Passpot, any other Government Document] nsuppartofth adorf thee Sharsoholsder. b, Shareholders holding shain dremateeriasised moce are requeste 1 regiterlupdate thei KYC withemal addreswisthe tshe rlavant Dapository Partiipants. .. Sharehalders may aso registerupdate their email addresses with RTA at th followingink:| httg:/iskylinerta.com/EmailReg.php d. T‘mheea nCso.m Tphaen nys twirlulc tpiroovnisd feo fzr ining‘ tto hme e43mrbd eArGtsMo etxherrocuisgeh VthCeiIrO rAiVghNt sa tnod vtohtee p bryo ceelsesc tfroonierc voting fnluding the mammer in which members holding share in physical form or who | ot egistered their omail address can cast their vote through o-voting), wil form part o th| noticeof 431 AGM. . Manner of casting vote through e vating: . Sharehalders il have an opporunity to cast hei votes remotely on the businesses a set forthinthNeot iceof the AGM through remote & votiag ystar. . Thelogincredantil fo castng th votesthrough -votng shll be made v the various modes provided in the Notice as wel as thiough amai af vegistering theit email addressas. The details willaso be made @ the Company. . Pursuant to Section 1 of the Companies Act, 2013 read with Ruls 10 of the Companies| {Management and Adrinitration Ruls), 20th1e R4egis,ter of Membar and Share Transfor| ks ofthe Compzny willremain closed from September 22, 2026 to September 28, 2026| both daysinclusive forthe purposo of the Annual Genaral Meeting, 4. This notice is beingissued for the iformation and benefit o al the Shareholders of th Companyin campliance with the applicable circulars of the MCA and SEBI. By the order of Beard of Directars For Ginai Filaments Limited Sdi, Date : 2482025 Bharat Singh| Place : Noida Company Secretary| 7§ Reeehl, TR m24 1016 @ fr=h framica fafies CIN: mzowrmznchmsn si mhu H1-106, w63, ATE-201207 (33) : 011204058400 (30 FTE) llwnfilmum e : www.ginviflaments.com i 203 o sy aer i, 28 e, 2020 9 g 1145 1 IST v At/ aiedigs @ Sfr 2 e | gEb aea @ Ay P o i SRwRY s PP a8 (4) (efaiaan it o s s Ry, 2015, T aRE e 14,/ 2020 3777 8 3k, 2020, R AR e 17.,/2020 Rt 13 S0t 2020 s W, T AR FeT 20,2020 R 5 2020, W URH Fe@ 02,/2021 R 13 Sl 2021, e aRe)a 02/ 2022 fit 5 W 2022, v oA < 10/2022 Rt 28 R 2022, i ot s 09/ 2023 Redaw, i 25 Ridaw, 2023, 09 /2026 R 10 fRrejar 2024 S g S 3 St Ry Y AT B oReR, e 03 /2025 RAfw 22 |Férciax, 2025 affe wiite il @ savera (wrfe) am sl R g s e, aRv| |5 aRaz & waiw SEBIHO/CFOICMD2ICIRIPI2021/11 feiias 15 wrradt 2021, "R s SEBIHOMDHSIPICIRI2022/0083 i 13 5 202z, <R o SEB | |HO/DDHS/DDHSIRACPOD1/P/CIRI2023/001 Riias 05 wiad, 2023, WRwA wiam 'SEBI/HO/CFDICFD/POD/2PICIR2023/167 Rrii 7 S, 2023 SR aftwar wiean | |S EBI/HOICFD/CFD/PoD/2IPICIR/2024/133 fiwrfi 3m 2024 GRT ST 9y AR 5 Waw 3 ol Ry Ty 3 1 R, S5 g Ty 2w 5| [ [ efenfeees aet @ forg (R srreat o it SRR @@ i e 49) | i TRt 3 st4, 48] volter @ e st i af 202525 s R 2 st s o et et 3 ot s R et @ / R st @ v dofige 1 fdfia a 202626 7 aifife Rard @ T 498 ofig 21 e B ) dawrge www.ginnifilamentTs,. 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