Ginni Filaments Ltd. — Regulatory Filings 2021

ITS 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: [email protected], Website : www.ginnifilaments.com

GFL:SEC/2021-22

25th June, 2021

National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor Plot No. C/1, G-Block Bandra-Kurla Complex Bandra (E) MUMBAI-400 051. (Scrip Code: GINNIFILA)

Sub.: Intimation of Closure of Trading Window

Dear Sir,

Pursuant to the Code of Conduct for Prevention of Insider Trading of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time time, we would like to inform you that trading window for the purpose of trading in the securities of the Company by its Designated persons shall remain closed from 1^st July, 2021 till 48 (Forty Eight) hours after the conclusion of the Meeting of the Board of Directors of the Company to be held for the purpose of consideration and approval of the unaudited financial results for the quarter ended June 30, 2021.

The date of the Board Meeting for the aforesaid purpose shall be intimated to you in due course.

Kindly take the same on records.

Thanking you,

Yours faithfully' for GINNI FILAMENTS LIMITED

BHARAT SINGH COMPANY SECRETARY