Copy of Newspaper Publication

Date: September 09, 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.: Intimation of Newspaper Publication regarding Notice of the 32nd Annual General Meeting of the Company through Video Conferencing/ Other Audio-Visual Means (“VC/OAVM”) facility. Ref.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the captioned subject and our earlier intimation dated September 08, 2026, regarding Notice of the 32nd Annual General Meeting of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20(4)(v) of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of the SEBI (LODR) Regulations, 2015, we hereby inform that the Company has given a public notice by way of an advertisement published in the following newspapers on September 09, 2026:  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