GINI SILK MILLS LTD.-$

Gini Silk Mills Ltd. addressed the delay in submitting the outcome of its Board Meeting held on May 22, 2026. The meeting, which commenced at 3:00 PM and concluded at 3:30 PM, faced technical compilation and uploading issues, causing a delay in disclosure. The company clarified that the delay was unintentional and without any mala fide intention, and the outcome was submitted immediately upon completion of the process. Gini Silk Mills regrets the delay and has implemented measures to ensure timely compliance with SEBI (LODR) Regulations, 2015 in the future.

Gini Silk Mills Ltd has released its audited financial results for the fourth quarter and financial year ended March 31, 2026. The results, reviewed by Vatsaraj & Co., adhere to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditor's report expresses an opinion that the financial results present a true and fair view of the company's financial performance in accordance with Indian Accounting Standards.

Gini Silk Mills Ltd. held a board meeting on May 22, 2026, approving the audited financial results for the fourth quarter and financial year ended March 31, 2026. The board also appointed Mr. Hitesh Nandlal Poddar as an Additional Director in an independent capacity, effective May 30, 2026. Additionally, the cessation of Mr. Ruchir Omprakash Jalan as an Independent Director was noted, also effective May 30, 2026. Changes in the composition of the Audit Committee and Stakeholder Relationship Committee were also approved. The board appointed Internal Auditor of the company for the Financial Year 2026-27.

Gini Silk Mills Ltd has announced that a meeting of the Board of Directors is scheduled for May 22, 2026, to consider and approve the audited financial results for the fourth quarter and financial year ended March 31, 2026. The meeting will be held at the company's registered office in Mumbai.

Gini Silk Mills Ltd responded to a BSE email dated April 10, 2026, seeking clarification on significant share price movement. The company affirmed its compliance with SEBI (LODR) Regulations, 2015, stating it has promptly informed the Stock Exchange of all material events and price-sensitive information. Gini Silk Mills clarified that there is no undisclosed or price-sensitive information, nor any impending announcement or corporate action that could explain the recent price/volume behavior. The company attributed the share price movement solely to market-driven factors and prevailing market conditions, over which it has no control or knowledge of specific reasons. It reiterated its commitment to promptly inform exchanges of all material events as required by Regulation 30 of SEBI (LODR) Regulations.

Gini Silk Mills Limited has decided to close the trading window for dealing in securities of the Company for Designated Persons and their Immediate Relatives. The closure will be effective from Wednesday, April 01, 2026 till the conclusion of 48 hours after the declaration of Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, circulars issued by the stock exchange, and the Company’s Code of Practices And Procedures For Fair Disclosure of Unpublished Price Sensitive Information. The date of the Board Meeting to consider and approve the aforesaid Financial Results is yet to be intimated to the Stock Exchange.

Gini Silk Mills Ltd has released its unaudited financial results for the quarter and nine months ended December 31, 2025. The company's revenue from operations stands at ₹ 891.13 lakhs, ₹ 1,074.86 lakhs, and ₹ 2,879.82 lakhs for the quarter ended 31/12/2025, 30/09/2025, and year to date respectively. The total income for the same periods is ₹ 983.59 lakhs, ₹ 1,132.07 lakhs, and ₹ 3,114.26 lakhs. The company's profit from operations before exceptional items for the quarter and nine months ended December 31, 2025, is ₹ 39.57 lakhs and ₹ 177.83 lakhs respectively. The net profit after tax for the same periods is ₹ 22.03 lakhs and ₹ 180.42 lakhs.

Gini Silk Mills Ltd. has announced its unaudited financial results for the quarter and nine months ended December 31, 2025. The total income for the quarter is Rs. 4,002.65 Lakhs, while the total expenses stand at Rs. 4,051.17 Lakhs, resulting in a profit before tax of Rs. 212.10 Lakhs. The company's net profit for the quarter is Rs. 180.42 Lakhs. The Board of Directors has adopted these results in their meeting on February 11, 2026. The company's operations fall under the single segment of 'Textile'. The financial results have been prepared in accordance with the Companies (Indian Accounting Standard) Rules, 2015.

Gini Silk Mills Ltd has announced that its Board of Directors will meet on February 11, 2026, at its registered office in Mumbai. The agenda includes the consideration and approval of the unaudited financial results for the quarter and nine months ended on December 31, 2025, along with the limited review report of the statutory auditor. This meeting is in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gini Silk Mills Limited has decided to close the trading window for dealing in securities of the company for Designated Persons and their Immediate Relatives. The closure will be effective from Thursday, January 01, 2026 till the conclusion of 48 hours after the declaration of Un-audited Financial Results for the third quarter and nine month ended December 31, 2025. The decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, circulars issued by the stock exchange and the Company’s Code of Practices And Procedures For Fair Disclosure of Unpublished Price Sensitive Information. The date of the Board Meeting to consider and approve the aforesaid Financial Results is yet to be intimated to the Stock Exchange.