Ginni Filaments Ltd. — Capital/Financing Update 2021

Mar 12, 2021

ENTS LIMITED GINNI FILAN

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

GFL/SEC/ March 12, 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,

This is with reference to the captioned subject, we would like to state that meeting of Board of Directors is scheduled to be held on Friday, 19th March, 2021, to consider and approve the allotment of equity shares pursuant to conversion of warrant(s) allotted to the promoters and promoter group by way of preferential allotment along with other matters, if any.

This Notice will also 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