Demise

July 08, 2026 The Manager, The Manager, Dept. of Corporate Services Listing Department, B S E Limited National Stock Exchange of India Ltd. 25th Floor, P. J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex Fort, Mumbai - 400 001 Bandra (East), Mumbai -400051 [BSE Code: 532768] [NSE Symbol: FIEMIND] Dear Sir, Sub: Intimation on Demise of Independent Director Ref: Regulation 30(2)/(6) read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). We regret to inform that today we got the information about the sad demise of Mr. Rakesh Chand Jain (DIN: 10638945), Independent Director of the Company occurred in evening of July 07, 2026. Mr. Rakesh Chand Jain’s unexpected demise will be an irreparable loss to the Company. All the Directors and Management express their deep sympathy and condolences to the bereaved family. The other requisite disclosures, as required in terms of Regulation 30 read with Schedule III - Para A.7 of Part A of the Listing Regulations, read with SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are provided in Annexure - A. This is for your information and records please. Yours faithfully For Fiem Industries Limited Arvind K. Chauhan Company Secretary Encls: A/a Annexure - A Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended), read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. S.N. Information Required Information provided Reason for change viz. appointment, Death of Mr. Rakesh Chand Jain (DIN: 1 re-appointment, resignation, removal, 10638945), Independent Director of the death or otherwise Company Date of appointment/ re appointment/ cessation 2 07/07/2026 (as applicable) & term of appointment/re-appointment Brief Profile 3 Not Applicable (in case of appointment) Disclosure of relationships between 4 directors (in case of appointment of a Not Applicable director). Information as required under BSE Not Applicable circular Number LIST/COM/14/2018-19 and NSE circular no. NSE/CML/2018/24 dated June 20, 2018.