Gini Silk Mills: Board Meeting Outcome for The Meeting Held On Wednesday February 11 2026.

This is to inform the Exchange that pursuant to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company held on Wednesday February 11 2026 at 03:00 P.M. at the registered office of the Company at 413 Jogani Industrial Estate Opp. Kasturba Hospital J. R. Boricha Marg Lower Parel (East) Mumbai-400011 wherein the following decisions were taken: 1. Adoption of Un-audited Financial Results along with Limited Review Report thereon for the Quarter and Nine months ended December 31 2025 as per Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015. (Enclosed) The Board Meeting commenced at 03:00 P.M. and concluded at 04:00 P.M.