Shareholders meeting

FILATEX INDIA LIMITED CIN L17119DN1990PLC000091 FIL/SE/2026-27/28 22nd September, 2026 National Stock Exchange of India Limited BSE Limited Listing Department Listing Department 5th Floor, Exchange Plaza, C-1, Block-G, 25th Floor, Pheroze Jeejeebhoy Towers Bandra-Kuria Complex, Bandra (E) Dalal Street, Mumbai-400 051 Mumbai -400001 Security Symbol: FILATEX Security Code: 526227 Sub: Proceedings of 36th Annual General Meeting held through Video Conferencing on 22nd September, 2026 Dear Sir/Madam, In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with Para A of Part A of Schedule III, we wish to inform you that the Members of the Company in their 36th Annual General Meeting held through Video Conferencing ("VC") on 22"d September, 2026 have approved the following businesses with requisite majority: - 1. The Audited Standalone Financial Statements, Independent Auditors' Report thereon, Directors' Report, Corporate Governance Report, Secretarial Auditor's Report and other annexures therewith for the Financial Year 2025-26 and the Audited Consolidated Financial Statement for the Financial Year ended March 31, 2026 and the report of Auditors thereon. 2. Declaration of dividend of Rs.0.30 (Thirty Paisa) per Equity share of Rs.1/- each for the Financial Year ended 31St March, 2026 3. Re-appointment of Mr. Madhav Bhageria, (DIN: 00021953), Managing Director of the Company, retiring by rotation. 4. Ratification of remuneration of Cost Auditors for the financial year ending March 31, 2027. Approvals for all above items / businesses were sought through Remote e-voting & electronic voting at AGM. The meeting commenced at 4.00 P.M. and concluded at 4.56 P.M. We hope you will find the above in order. Thanking You, Yours Faithfully, For FILATEX INDIA LIMITED RAMAN KU MAR JHA COMPANY SECRETARY CORPORATE OFFICE REGD. OFFICE & WORKS DAHE1 WORKS SURAT OFFICE 4th & 5th Floor, S. No. 274 Demni Road Plot No. 2/6A,Village Jolva Bhageria House, Ring Road, Office Block, Dadra. 396193 Dahej-2, Industrial Estate, GIDC Surat, Gujarat - 395002 Radisson Hotel, M.G. Road, U.T. of-Dadra & Nagar Haveli Dahej - Dist Bharuch, India New Delhi- 110030 India India Gujarat- 392130 India P: +91.261.4030000 P: +91.11.35477900 P: +91.260.2668343/8510 P: +91.11.26801105/06 F: +91.260.2668344 P: +91. 9099917201/02 E: filsurat@filatex.com E: fildelhi@filatex.com E: fildadra@filatex.com E: fildahej@filatex.com Webslte : www.fllatex.com