GANGOTRI

Gangotri Textiles Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023.

Gangotri Textiles Limited has informed the Exchange regarding Outcome of Board Meeting held on January 29, 2024.

Gangotri Textiles Limited has informed the Exchange about Registrar & Share Transfer Agent Update

Gangotri Textiles Limited has informed the Exchange regarding Demise of Mr RP Jousha, Non- Executive Independent Director of the company on December 20, 2023.

Gangotri Textiles Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on December 15, 2023 along with a copy of minutes.

Notice to shareholders for the EGM to be held on 15.12.2023

Gangotri Textiles Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023.

Gangotri Textiles Limited has informed the Exchange regarding Board meeting held on November 08, 2023.

Gangotri Textiles Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023.

Gangotri Textiles Limited has informed the Exchange regarding Outcome of Board Meeting held on July 27, 2023.

Gangotri Textiles Limited has informed the Exchange regarding Board meeting held on July 27, 2023.

Herewith we are submitting the Annual Secretarial Compliance report

Gangotri Textiles Limited had intimated the Exchange that the Register of Members & Share Transfer Books of the Company shall remain closed from 21-Jul-2023 to 28-Jul-2023. The Company has now informed the Exchange that the Register of Members & Share Transfer Books of the Company will now remain closed from 22-Jul-2023 to 28-Jul-2023 for the purpose of Meeting.

Gangotri Textiles Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 21-Jul-2023 to 28-Jul-2023 for the purpose of Dividend.

Gangotri Textiles Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023.

Gangotri Textiles Limited has informed the Exchange regarding Board meeting held on May 12, 2023.

Gangotri Textiles Limited has informed the Exchange about related Party Transactions

We are submitting herewith the disclosure of default on payment of Interest/Repayment of Principal amount of loans from Bank

Notice for the Board Meeting to be held on 12-5-2023

Gangotri Textiles Limited has informed the Exchange about Substantial Acquisition of Shares and Takeover Regulations 30(1) & 30(2)

Gangotri Textiles Limited has informed the Exchange regarding Change in Director(s) of the company.

Gangotri Textiles Limited has informed the Exchange regarding Resignation of Mr MOHANLAL TIBREWAL as Executive Director of the company w.e.f. January 25, 2023.

Gangotri Textiles Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022.

Gangotri Textiles Limited has informed the Exchange regarding Board meeting held on January 25, 2023.

Gangotri Textiles Limited has informed the Exchange about Board Meeting held on 27-Oct-2022 to consider Un-audited financial statements for the period ended September 2022

Gangotri Textiles Limited has informed the Exchange about Board Meeting held on 12-Aug-2022 to consider financial statements for the period ended June 2022

Gangotri Textiles Limited has informed the Exchange about Voting results of Annual General Meeting held on 30-Jun-2022

Gangotri Textiles Limited has informed the Exchange about Voting results, Scrutinizer report and Proceedings of Annual General Meeting held on 30-Jun-2022

Gangotri Textiles Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Jun-2022 to 30-Jun-2022 for the purpose of Meeting.

Gangotri Textiles Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Jun-2022

Gangotri Textiles Limited has informed the Exchange about Defaults on Payment of Interest/Principal

Gangotri Textiles Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Jun-2022 to 29-Jun-2022 for the purpose of Meeting.

Herewtih we submitting the outcome of board meeting held on 14.05.2022

Gangotri Textiles Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022.

Gangotri Textiles Limited has informed the Exchange about related party transaction for the period ended March 2022

Gangotri Textiles Limited has informed the Exchange about SUBMISSION OF DISCLOSURE OF REASON FOR ENCUMBRANCE BY PROMOTERS PURSUANT TO REG31(1)

Gangotri Textiles Limited has informed the Exchange about (Substantial Acquisition of Shares and Takeover) Regulations, 2011 as on 31-03-2022

Gangotri Textiles Limited has submitted to the Exchange, the financial results for the period ended December 31, 2021.

Gangotri Textiles Limited has informed the Exchange regarding Outcome of Board Meeting held on February 12, 2022.

Submission of Dislolosure of default on payment on Interest / Repayment of Prinicipal amount of loans

The Exchange had sought clarification from Gangotri Textiles Limited for the quarter ended 30-Sep-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not submitted as per Indian Accounting Standard. -2. Statement of Cash Flow not submitted The response of the Company is enclosed.

Gangotri Textiles Limited has submitted to the Exchange, the financial results for the period ended September 30, 2021.

Gangotri Textiles Limited has informed the Exchange regarding Board meeting held on October 29, 2021.

We are submitting herewith the Disclouser of default on payment of Interest / Repayment of Priincipal amount of loans for the Qtr ended 30-09-2021

Gangotri Textiles Limited has informed the Exchange regarding Resignation of Mr ELANGO as Non- Executive Director of the company w.e.f. September 25, 2021.

Gangotri Textiles Limited has informed the Exchange about related Party Transactions

The Exchange had sought clarification from Gangotri Textiles Limited for the quarter ended 30-Jun-2021 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI The response of the Company is enclosed.

The Exchange had sought clarification from Gangotri Textiles Limited for the quarter ended 31-Mar-2021 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI The response of the Company is enclosed.

The Exchange has sought clarification from Gangotri Textiles Limited for the quarter ended 30-Jun-2021 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI The response of the Company is awaited.

Gangotri Textiles Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 30, 2021