GINNI FILAMENTS LTD. - Code of Conduct of Fair Disclosure

Ginni Filaments Ltd has informed BSE that :<BR><BR>1. The Company has formulated the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information effective from May 15, 2015 and copy of the same is enclosed herewith for your reference.<BR><BR>2. The company has also formulated a Code of Conduct to regulate, monitor and report trading by Insiders effective from May 15, 2015.