GINI SILK MILLS LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform the appointment of Mr. Ramakant Gaggar (DIN:01019838) as an Additional Director of the Company in Independent capacity w.e.f. Friday, August 23, 2024 till the ensuing Annual General Meeting.