Appointment

Date: July 17, 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.: Outcome of Board Meeting Ref.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 1. Appointment of Whole Time Company Secretary & Compliance Officer. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, & based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held today, i.e., Friday, July 17, 2026, inter alia, approved the appointment of Mr. Harimohan Namdev (M. No. F9879) as the Whole Time Company Secretary & Compliance Officer and Key Managerial Personnel of the Company with effect from July 17, 2026. 2. Appointment of Ms. Suthar Smitaben Bhaveshbhai (DIN: 10721816) as an Additional Director (Non-Executive, Independent Director). Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the appointment of Ms. Suthar Smitaben Bhaveshbhai (DIN: 10721816) as an Additional Non-Executive Independent Director for a period of 5 years effective July 17, 2026, subject to the approval of Shareholders of the Company. 3. Taking Note of Resignation of Independent Directors. The Board of Directors took note of the resignation tendered by Mr. Nageshwara Rao Chitirala (DIN: 02197018), Independent Director, and Ms. Sonali Sandeep Joshi (DIN: 10648603), Independent Director, from the position of Independent Directors of the Company, with effect from July 17, 2026. 4. Taking Note of Resignation of Whole Time Director. The Board of Directors took note of the resignation tendered by Ms. Sanju (DIN: 10648601) from the position of Whole Time Director of the Company, which shall be effective from July 17, 2026. 5. To approve Reconstitution of Audit Committee. The Board of Directors of the Company, at its meeting, approved the reconstitution of the Audit Committee of the Company pursuant to the resignations of Mr. Nageshwara Rao Chitirala (DIN: 02197018) and Ms. Sonali Sandeep Joshi (DIN: 10648603) from the position of Independent Directors of the Company. Consequently, Mr. Pratik Bharatbhai Panchal, Additional Non-Executive Independent Director, has been inducted as a Member of the Audit Committee in place of Mr. Nageshwara Rao Chitirala and Ms. Suthar Smitaben Bhaveshbhai (DIN: 10721816), Additional Non-Executive Independent Director, has been appointed as the Chairperson of the Audit Committee in place of Ms. Sonali Sandeep Joshi. The revised composition of the Audit Committee is as follows: Name of Director Nature of Directorship Status in Committee Additional Non-Executive Ms. Suthar Smitaben Bhaveshbhai Chairperson Independent Director Ms. Hemalatha Ayepu Non-Executive Independent Director Member Additional Non-Executive Mr. Pratik Bharatbhai Panchal Member Independent Director 6. To approve Reconstitution of Nomination & Remuneration Committee. The Board of Directors of the Company, at its meeting, approved the reconstitution of the Nomination & Remuneration Committee of the Company pursuant to the resignations of Mr. Nageshwara Rao Chitirala (DIN: 02197018) and Ms. Sonali Sandeep Joshi (DIN: 10648603) from the position of Independent Directors of the Company. Consequently, Mr. Pratik Bharatbhai Panchal, Additional Non-Executive Independent Director, has been appointed as the Chairperson of the Nomination & Remuneration Committee in place of Mr. Nageshwara Rao Chitirala and Ms. Suthar Smitaben Bhaveshbhai (DIN: 10721816), Additional Non- Executive Independent Director, has been appointed as a Member of the Nomination & Remuneration Committee in place of Ms. Sonali Sandeep Joshi. The revised composition of the Nomination & Remuneration Committee is as follows: Name of Director Nature of Directorship Status in Committee Additional Non-Executive Independent Mr. Pratik Bharatbhai Panchal Chairperson Director Ms. Hemalatha Ayepu Non-Executive Independent Director Member Additional Non-Executive Independent Ms. Suthar Smitaben Bhaveshbhai Member Director 7. To approve Reconstitution of Stakeholders Relationship Committee. The Board of Directors of the Company, at its meeting, approved the reconstitution of the Stakeholders' Relationship Committee of the Company pursuant to the resignations of Mr. Nageshwara Rao Chitirala (DIN: 02197018) and Ms. Sonali Sandeep Joshi (DIN: 10648603) from the position of Independent Directors of the Company. Consequently, Mr. Pratik Bharatbhai Panchal, Additional Non-Executive Independent Director, has been appointed as the Chairperson of the Stakeholders' Relationship Committee in place of Mr. Nageshwara Rao Chitirala and Ms. Suthar Smitaben Bhaveshbhai (DIN: 10721816), Additional Non- Executive Independent Director, has been appointed as a Member of the Stakeholders' Relationship Committee in place of Ms. Sonali Sandeep Joshi. The revised composition of the Stakeholders' Relationship Committee is as follows: Name of Director Nature of Directorship Status in Committee Additional Non-Executive Independent Mr. Pratik Bharatbhai Panchal Chairperson Director Ms. Hemalatha Ayepu Non-Executive Independent Director Member Additional Non-Executive Independent Ms. Suthar Smitaben Bhaveshbhai Member Director 8. To approve Reconstitution of Corporate Social Responsibility Committee. The Board of Directors of the Company, at its meeting, approved the reconstitution of the Corporate Social Responsibility Committee of the Company pursuant to the resignations of Mr. Nageshwara Rao Chitirala (DIN: 02197018) and Ms. Sonali Sandeep Joshi (DIN: 10648603) from the position of Independent Directors of the Company. Consequently, Mr. Pratik Bharatbhai Panchal, Additional Non-Executive Independent Director, has been appointed as the Chairperson of the Corporate Social Responsibility Committee in place of Mr. Nageshwara Rao Chitirala and Ms. Suthar Smitaben Bhaveshbhai (DIN: 10721816), Additional Non- Executive Independent Director, has been appointed as a Member of the Corporate Social Responsibility Committee in place of Ms. Sonali Sandeep Joshi. The revised composition of the Corporate Social Responsibility Committee is as follows: Name of Director Nature of Directorship Status in Committee Mr. Pratik Bharatbhai Additional Non-Executive Independent Director Chairperson Panchal Ms. Hemalatha Ayepu Non-Executive Independent Director Member Ms. Suthar Smitaben Additional Non-Executive Independent Director Member Bhaveshbhai 9. To approve Reconstitution of Independent Directors Committee. The Board of Directors of the Company, at its meeting, approved the reconstitution of the Independent Directors' Committee of the Company pursuant to the resignations of Mr. Nageshwara Rao Chitirala (DIN: 02197018) and Ms. Sonali Sandeep Joshi (DIN: 10648603) from the position of Independent Directors of the Company. Consequently, Mr. Pratik Bharatbhai Panchal, Additional Non-Executive Independent Director, has been inducted as a Member of the Independent Directors' Committee in place of Mr. Nageshwara Rao Chitirala and Ms. Suthar Smitaben Bhaveshbhai (DIN: 10721816), Additional Non-Executive Independent Director, has been appointed as the Chairperson of the Independent Directors' Committee in place of Ms. Sonali Sandeep Joshi. The revised composition of the Independent Directors' Committee is as follows: Name of Director Nature of Directorship Status in Committee Ms. Hemalatha Ayepu Non-Executive Independent Director Chairperson Additional Non-Executive Mr. Pratik Bharatbhai Panchal Member Independent Director Additional Non-Executive Ms. Suthar Smitaben Bhaveshbhai Member Independent Director The details as required under Regulation 30 of the Listing Regulations read SEBI Master C [Showing first 8,000 characters — download PDF for full document]