Voting Results of 36th AGM and Scrutinizer''s Report are attached.

FILATEX INDIA LIMITED GIN L17119DN1990PLC000091 FIL/SE/2026-27/29 23rd September, 2026 National Stock Exchange of India Limited BSE Limited Listing Department Listing Department Floor, Exchange Plaza, C-1, Block-G, 25t" Floor, Pheroze Jeejeebhoy Towers Bandra-Kuria Complex, Bandra (E) Dalal Street, Mumbai-400 051 Mumbai - 400 001 Security Symbol: FILATEX Security Code: 526227 Sub: Voting Results of 36th Annual General Meeting ("AGM") held through Video Conferencing on 22nd September, 2026 Dear Sir / Madam, Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Consolidated Voting Results (both remote e-voting & [-voting at AGM) of the 36th Annual General Meeting of the Company held through Video Conferencing held on Tuesday, 22nd September, 2026 at 4.00 P.M. is enclosed as Annexure I for your information & record. The copy of the Consolidated Voting Reports submitted by the Scrutinizer for Remote e-voting and E-voting at AGM is also enclosed as Annexure II. We hope you will find the above in order. Thanking You, Yours faithfully, For FILATEX INDIA LIMITED RAMAN KUMAR JHA COMPANY SECRETARY Encl.: a/a CORPORATE OFFICE REGD. OFFICE & WORKS DAHEJ 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 Website : www.filatex.com Annexure I Voting results of AGM on 22nd September, 2026 through Video Conferencing Record date 15-09-2026 Total number of shareholders on record date 86769 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 15 b) Public 44 No. of resolution passed in the meeting 5 Agenda List Item No. 1 (a) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of the Audited Standalone Financial Statement of the Company for the Financial Year Description of resolution considered ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon No. of No. of No. of votes % of Votes polled on No. of votes — % of votes in favour % of Votes against on Category Mode of voting votes — shares held polled outstanding shares in favour on votes polled votes polled against (1) (2) (3)=1(2)/(1)1x100 (4) (5) (6)=[(4)/(2)]*100 (7)=1(5)/(2)1*100 E-Voting 286978126 98.6571 286978126 0 100 0 Promoter and Poll 290884472 0 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 290884472 286978126 98.6571 286978126 0 100 0 E-Voting 20768005 47.7789 20768005 0 100 0 Poll 0 0 0 0 0 0 43466857 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 43466857 20768005 47.7789 2076800.5 0 100 0 E-Voting 2244126 2.0456 2241934 2192 99.9023 0.0977 Poll 0 0 0 0 0 0 109707046 Public- Non Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 109707046 2244126 2.0456 2241934 2192 99.9023 0.0977 Total 444058375 309990257 69.8084 309988065 2192 99.9993 0.0007 Whether resolution is Pass or Not. Yes, Passed as Ordinary Resolution Item No. 1 (b) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of the Audited Consolidated Financial statement of the Company for the Financial Year Description of resolution considered ended March 31, 2026 and the report of Auditors thereon No. of No. of No. of votes % of Votes polled on No. of votes — % of votes in favour % of Votes against Category Mode of voting votes — shares held polled outstanding shares in favour on votes polled on votes polled against (1) (2) (3)=[(2)/(1)I *100 (4) (5) (6)=I(4)/(2)1*100 (7)=[(5)/(2)I*100 E-Voting 286978126 98.6571 286978126 0 100 0 Poll 0 0 0 0 0 0 Promoter and 290884472 Promoter Group Postal Ballot (if 0 0 0 0 0 0 applicable) Total 290884472 286978126 98.6571 286978126 0 100 0 E-Voting 20887275 48.0533 20887275 0 100 0 Public- Poll 0 0 0 0 0 0 43466857 Institutions Postal Ballot (if 0 0 0 0 0 0 applicable) Total 43466857 20887275 48.0_533 20887275 0 100 0 E-Voting 2245128 2.0465 2242936 2192 99.9024 0.0976 Poll 0 0 0 0 0 0 109707046 Public- Non Institutions Postal Ballot (if 0 0 0 0 0 0 applicable) Total 109707046 2245128 2.0465 2242936 2192 99.9024 0.0976 Total 444058375 310110529 69.8355 310108337 2192 99.9993 0.0007 Whether resolution is Pass or Not. Yes, Passed as Ordinary Resolution Item No. 2 Resolution required: (Ordinary! Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Declaration of dividend on equity shares for the Financial Year ended March 31, 2026 No. of No. of No. of votes % of Votes polled on No. of votes — % of votes in favour % of Votes against Category Mode of voting votes — shares held polled outstanding shares in favour on votes polled on votes polled against (1) (2) (3)=I(2)/(1)1* 100 (4) (5) (6)=j(4)/(2)]* 100 (7)=[(5)!(2)]* 100 E-Voting 286978126 98.6571 286978126 0 100 0 Poll 0 0 0 0 0 0 290884472 Promoter and Promoter Group Postal Ballot (if 0 0 0 0 0 0 applicable) Total 290884472 286978126 98.6571 286978126 0 100 0 E-Voting 20887275 48.0533 20824314 62961 99.6986 0.3014 Poll 0 0 0 0 0 0 43466857 Public- Institutions Postal Ballot (if 0 0 0 0 0 0 applicable) Total 43466857 20887275 48.0533 20824314 62961 99.6986 0.3014 E-Voting 2245128 2.0465 2244936 192 99.9914 0.0086 Public- Non Poll 0 0 0 0 0 0 109707046 Institutions Postal Ballot (if 0 0 0 0 0 0 applicable) Total 109707046 2245128 2.0465 2244936 192 99.9914 0.0086 Total 444058375 310110529 69.8355 310047376 63153 99.9796 0.0204 Whether resolution is Pass or Not. Yes, Passed as Ordinary Resolution Item No. 3 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Shri Madhav Bhageria, Managing Director of the Company, liable to retire by Description of resolution considered rotation No. of No. of No. of votes % of Votes polled on No. of votes — % of votes in favour % of Votes against Category Mode of voting votes — shares held polled outstanding shares in favour on votes polled on votes polled against (1) (2) (3)=[(2)/(1)1"100 (4) (5) (6)=[(4)/(2)1"100 (7)=[(5)/(2)I*100 E-Voting 286978126 98.6571 286978126 0 100 0 Poll 0 0 0 0 0 0 290884472 Promoter and Promoter Group Postal Ballot (if 0 0 0 0 0 0 applicable) Total 290884472 286978126 98.6571 286978126 0 100 0 E-Voting 20887275 48.0533 20879918 7357 99.9648 0.0352 Poll 0 0 0 0 0 0 43466857 Public- Institutions Postal Ballot (if 0 0 0 0 0 0 applicable) Total 43466857 20887275 48.0533 20879918 7357 99.9648 0.0352 E-Voting 2245128 2.0465 2240420 4708 99.7903 0.2097 Poll 0 0 0 0 0 0 109707046 Public- Non Institutions Postal Ballot (if 0 0 0 0 0 0 applicable) Total 109707046 2245128 2.0465 2240420 4708 99.7903 0.2097 Total 444058375 310110529 69.8355 310098464 12065 99.9961 0.0039 ~~ L Whether resolution is Pass or Not. Yes, Passed as Ordinary Resolution Item No. 4 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Ratification of remuneration of Cost Auditors for the Financial Year ending March 31, 2027 No. of No. of No. of votes % of Votes polled on No. of votes — % of votes in favour % of Votes against Category Mode of voting shares held polled outstanding shares in favour votes — on [Showing first 8,000 characters — download PDF for full document]