Gini Silk Mills: Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to the provisions of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith copy of advertisment published in newspaper on August 29 2025 relating to Notice of 45th Annual General Meeting Book Closure and E-Voting information given to shareholders.