Ginni Filaments Ltd. — Regulatory Filings 2021

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/2021

Iuly 29, 2021

National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor Plot No. C/1, G-Block Bandra-Kurla Complex Bandra (E) MUMBAI-400051. (Scrip Code: GINNIFILA)

Sub: Re-classification/ removal of promoters under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR)

Dear Sir/ Madam,

This is to inform that the Company has submitted its application to the stock exchanges for re- classification / removal of promoters namely, Shri Sharad Jaipuria and Sharad Jaipuria HUF, belonging to promoter and promoter group of the Company for removal of their name from the "Promoter and Promoter Group" of the Company under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Please treat this disclosure as compliance of Regulation 31A $(8)(c)$ of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kindly take the same on records.

Thanking you,

Yours faithfully' for GINNI FILAMENTS LIMITEE BIIARAT SINGII $N^{\square}$ COMPANY SECRETARY

REGD. OFFICE & MILLS : 110 K.M. Stone, Delhi-Mathura Road, Chhata-281401, Distt: Mathura (U.P), INDIA Ph: +91-05662-242341, Fax: +91-05662-242223 Email:[email protected]