Gini Silk Mills Ltd

This is to inform the Exchange that pursuant to Regulation 30(2) of the 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 November 12 2025 at 01:00 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 Unaudited Financial Results along with the Limited Review Report thereon for the Quarter and Half year ended September 30 2025 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. (Enclosed)The Board Meeting commenced at 01:00 P.M. and concluded at 02:00 P.M.