GINI SILK MILLS LTD. - Board Meeting Outcome for The Meeting Held On Friday, June 28, 2024

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Meeting of Board of Directors of the Company was held on Friday, June 28, 2024 at 02:00 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, Maharashtra, India, 400011 wherein the following decision was taken: 1. Re-appointment of Mr. Deepak Vishwanath Harlalka (DIN: 00170335), as the Managing Director of the Company for the period of 3 (three) years with effect from July 01, 2024 subject to the approval of members in the ensuing Annual General Meeting. The Board Meeting commenced at 02:00 P.M. and concluded at 3:00 P.M.