Gini Silk Mills Ltd

This is to inform the exchange that pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company at their meeting held today on Thursday August 10 2023 have taken following decisions:1. Appointment of Mr. Pranav Deepak Harlalka (DIN: 08290863) as Whole Time Director with effect from August 10 2023 for a period of 3 years commencing from 10.08.2023 to 09.08.2026 subject to approval of shareholders at ensuing General Meeting.