Copy of Newspaper Publication

Date: September 08, 2026 The General Manager Listing Department, BSE Limited National Stock Exchange Limited P.J. Towers, Dalal Street, Exchange Plaza, C-1, Block-G, Mumbai - 400 001 Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Scrip Code: 532022 Trading Symbol: FILATFASH Dear Sir/Madam, Sub.: Copies of the Newspaper Advertisements – 32nd Annual General Meeting and Electronic Voting Instructions Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with applicable MCA Circulars, please find enclosed copies of the public notice published in the following newspapers on September 08, 2026, informing the shareholders that the Notice convening the 32nd Annual General Meeting of the Company, along with the Annual Report for the financial year 2025-26, will be circulated to the members of the Company in due course:  The Financial Express (English National Daily Newspaper - English Edition).  Mana Telengana (Telugu Daily Newspaper – Telugu Edition). You are requested to take the above information on record. Thanking you, Yours faithfully, For Filatex Fashions Limited Prabhat Sethia Managing Director & CFO DIN: 00699415