General Updates

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 September 01, 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 Dalal Street , (East) MUMBAI-400 051. MUMBAI-400 051. Maharashtra, India Maharashtra, India. SCRIP CODE: GINNIFILA SCRIP CODE: 590025 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 36(1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has sent a letter providing a web-link of the Annual Report for the Financial Year 2025-26 to those Members who have not registered their e-mail addresses with the Company / Registrar and Share Transfer Agent / Depositories. A copy of the letter is enclosed for your record. Kindly take the same on your record. Thanking you, Yours faithfully’ For GINNI FILAMENTS LIMITED Bharat Singh (Company Secretary & Compliance officer) Encl.: As above 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 Date: 31.08.2026 Dear Shareholder, Sub: web-link of the Annual Report for the Financial Year 2025-2026. We are pleased to inform you that the 43rd Annual General Meeting (‘AGM’) of the Members of Ginni Filaments Limited (‘the Company’) is scheduled to be held on Monday, the 28th September, 2026, at 11:45 A.M / (IST) through Video Con- ferencing (‘VC’) facility / Other Audio Visual Means (‘OAVM’). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or Skyline Financial Services Pvt. Ltd., Registrar & Share Transfer Agent (RTA) of the Company. You may access the Annual Report for the financial year 2025-26 by visiting the following link: Web- Link: - https://ginnifilaments.com/wp-content/uploads/2026/08/Annual-Report_-2025-2026.pdf Path: www.ginnifilaments.com  Investor  Financial Results & Annual Report - Financial Year 2025-2026 This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company. Members holding shares in dematerialized mode are requested to register / update their email addresses with their respective Depository Participants. Please refer AGM Notice to know the procedure for Speaker registration, e-voting and to join virtual AGM. Yours faithfully For GINNI FILAMENTS LTD. Sd/- BHARAT SINGH Company Secretary & Compliance Officer FCS: - 6459