Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ginni Filaments has submitted the Unaudited Financial Results of the Company for the quarter ended June 30, 2026, together with the Limited Review Report thereon, as approved by the Board of Directors at its meeting held today, July 28, 2026, enclosed as Annexure - A. The aforesaid financial results are also being uploaded on the website of the Company at www.ginnifilaments.com. Further, the Board of Directors has approved in the above meeting following matters also: • Approval for the continuation of Shishir Jaipuria (DIN: 00274959) during his tenure as the Managing Director of the Company beyond the age of 70 years, subject to the approval of the Shareholders at the ensuing 43rd AGM of the Company, a Brief profile of Shishir Jaipuria is attached as Annexure -B. • Re-appointment of Suresh Singhvi (DIN: 00293272) as Whole-Time Director designated as Director (Finance) & CFO of the Company for a further period of one year with effect from August 1, 2026, subject to the approval of the members at the ensuing Annual General Meeting, a Brief profile of Suresh Singhvi is attached as Annexure -C. • Approval for the proposal to incorporate a Wholly Owned Subsidiary in the Republic of South Africa (‘RSA’), subject to applicable statutory and regulatory approvals. The disclosure pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 is enclosed as Annexure -D. • Approval to hold the 43rd Annual General Meeting of the Company on Monday, September 28, 2026. The meeting of the Board of Directors commenced at 12:30 PM and concluded at 02:20 PM.