Gini Silk Mills: Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

We are enclosing herewith the Certificate dated January 12 2026 issued by Bigshare Services Private Limited Registrar and Share Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulation 2018 for the quarter ended on December 31 2025.