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Ginni Filaments Ltd. Board/Management Information 2021

Apr 30, 2021

61306_rns_2021-04-30_30cc7b24-9f65-486c-be2f-b6002c7a64cb.pdf

Board/Management Information

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GINNI FILAN TSTIMITED

CIN: L71200UP1982PLC012550 CORPORATE OFFICE: D-196, SECTOR-63, NOIDA-201 307, INDIA Ph: +91-120-4058400 (30 LINES) Fax: +91-120-4250975,4250976 Email: [email protected], Website : www.ginnifilaments.com

GFL/SEC/ April 30, 2021

National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor, Bandra Kurla Complex. Bandra (East) MUMBAI-400051 Scripe Code: GINNIFILA

Sub.: Intimation of Board Meeting

Dear Sir,

Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of Ginni Filaments Ltd. will be held on Friday, 14th May, 2021 to consider, inter alia, the Audited Financial Results for the quarter and Year ended 31st March, 2021.

This Notice will also be available on the website of the Company i.e. www.ginnifilaments.com

You are requested to kindly take the above information on your records and disseminate the same including at your website.

Thanking You,

Yours faithfully. for GINNI FILAMENTS LTD.

BHARAT SINGH COMPANY SECRETARY