Copy of Newspaper Publication

July 9, 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: Notice of 37th AGM, E-voting and Record date published in Newspapers. Ref: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). Pursuant to Regulation 30(6) of Listing Regulations read with Para A of Part A of Schedule III, please find enclosed the copy of Notice to shareholders, published in Newspapers [Financial Express (English) and Jansatta (Hindi)] on July 9, 2026, in relation to 37th AGM, E-voting and Record date. 37th AGM will be held on July 31, 2026, at 10:30 am through Video Conferencing / Other Audio Video Means (VC/OAVM). This is for your information and records please. Yours faithfully, For Fiem Industries Limited Arvind K. Chauhan Company Secretary Encl: A/a 37TH ANNUAL GENERAL MEETING NOTICE THROUGH VC/OAVM PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) DELHI EDITION on 09.07.2026 AT PAGE NO. 22 37TH ANNUAL GENERAL MEETING NOTICE THROUGH VC/OAVM PUBLISHED IN JANSATTA (HINDI) DELHI EDITION on 09.07.2026 AT PAGE NO. 25