Gini Silk Mills Limited Press Release Aug 31 2026

Pursuant to Regulation 30, Regulation 44(3) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , We are enclosing herewith the Voting Results of the businesses transacted at the 46th Annual General Meeting of the Members of the Company held on Saturday, August 29, 2026 along with the Consolidated Results of the Scrutinizer on remote e-voting prior to the AGM and e-voting conducted during the AGM, in the prescribed format.