Ginni Filaments 43rd AGM on September 28, 2026

Date: August 21, 2026

The 43rd Annual General Meeting will be held on Monday, 28th September, 2026 at 11:45 A.M
The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM) only without physical presence of members
The deemed venue is the Registered Office of the Company at D-196, Sector-63, Noida - 201 307 (U.P.), INDIA
The meeting is being conducted pursuant to various Circulars of the Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI)

Cut-off date for determining voting eligibility: Monday, 21st September, 2026
Remote e-voting services will be provided by Central Depository Services (India) Limited (CDSL)
Remote e-voting period: Friday, 25th September, 2026 (9:00 A.M) to Sunday, 27th September, 2026 (5:00 P.M)

Register of Members and Share Transfer Books will remain closed from Tuesday, 22nd September, 2026 to Monday, 28th September, 2026 (both days inclusive)
This closure is for the purpose of the Annual General Meeting pursuant to Section 91 of the Companies Act, 2013

The Notice of AGM and Annual Report shall be sent to shareholders in due course
The announcement was digitally signed by Bharat Singh, Company Secretary & Compliance Officer, on August 21, 2026