Pursuant to Regulation 30, Regulation 44(3) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , We are enclosing herewith the Voting ....

August 31, 2026 BSE Limited Dept. of Corporate Services, Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai - 400001. [BSE Scrip code: 531744] Subject: Voting Results and Scrutinizer’s Report of the 46th Annual General Meeting of the Company held on Saturday, August 29, 2026. Dear Sir(s)/Madam, Pursuant to Regulation 30, Regulation 44(3) and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Voting Results of the businesses transacted at the 46th Annual General Meeting of the Members of the Company held on Saturday, August 29, 2026 along with the Consolidated Report of the Scrutinizer on remote e-voting prior to the AGM and e-voting conducted during the AGM, in the prescribed format. Kindly take the same in your record. Thanking You, For GINI SILK MILLS LIMITED DEEPAK HARLALKA MANAGING DIRECTOR DIN: 00170335 Encl.: as above General information about company Scrip code 531744 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE548B01018 Name of the company GINI SILK MILLS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-08-2026 Start time of the meeting 12:04 PM End time of the meeting 12:16 PM Scrutinizer Details Name of the Scrutinizer Sandeep Dar Firms Name Sandeep Dar & Co. Qualification CS Membership Number 3159 Date of Board Meeting in which appointed 22-05-2026 Date of Issuance of Report to the company 31-08-2026 Voting results Record date 22-08-2026 Total number of shareholders on record date 1898 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 14 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company Description of resolution considered for the financial year ended March 31, 2026 together with the reports of Board of Directors and Auditors thereon. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 4123460 98.3307 4123460 0 100 0 Poll 0 0 0 0 0 0 Promoter and 4193460 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 4193460 4123460 98.3307 4123460 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 165 0.0118 164 1 99.3939 0.6061 Poll 0 0 0 0 0 0 1399140 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1399140 165 0.0118 164 1 99.3939 0.6061 Total 5592600 4123625 73.7336 4123624 1 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Pranav Deepak Harlalka (DIN:08290863), Description of resolution considered who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 4123460 98.3307 4123460 0 100 0 Poll 0 0 0 0 0 0 Promoter and 4193460 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 4193460 4123460 98.3307 4123460 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 165 0.0118 164 1 99.3939 0.6061 Poll 0 0 0 0 0 0 1399140 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1399140 165 0.0118 164 1 99.3939 0.6061 Total 5592600 4123625 73.7336 4123624 1 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To approve Material Related Party Transactions. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 4193460 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 4193460 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 165 0.0118 164 1 99.3939 0.6061 Poll 0 0 0 0 0 0 Public- Non 1399140 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1399140 165 0.0118 164 1 99.3939 0.6061 Total 5592600 165 0.003 164 1 99.3939 0.6061 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To appoint Mr. Hitesh Nandlal Poddar (DIN:11677641), as an Independent Description of resolution considered Director of the company. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 4123460 98.3307 4123460 0 100 0 Poll 0 0 0 0 0 0 Promoter and 4193460 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 4193460 4123460 98.3307 4123460 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 165 0.0118 164 1 99.3939 0.6061 Poll 0 0 0 0 0 0 Public- Non 1399140 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1399140 165 0.0118 164 1 99.3939 0.6061 Total 5592600 4123625 73.7336 4123624 1 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To Re-appoint Mr. Pranav Deepak Harlalka (DIN:08290863) as Whole Time Description of resolution considered Director of the Company No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 4123460 98.3307 4123460 0 100 0 Poll 0 0 0 0 0 0 Promoter and 4193460 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 4193460 4123460 98.3307 4123460 0 100 0 E-Voting 0 0 0 0 0 [Showing first 8,000 characters — download PDF for full document]