Outcome of Board Meeting

Filatex Fashions Limited has announced the outcome of its board meeting held on July 17, 2026. The board approved the appointment of Mr. Harimohan Namdev as the Whole Time Company Secretary & Compliance Officer and Key Managerial Personnel. Additionally, the board approved the appointment of Ms. Suthar Smitaben Bhaveshbhai as an Additional Non-Executive Independent Director for a period of 5 years. The board also took note of the resignations of Mr. Nageshwara Rao Chitirala, Ms. Sonali Sandeep Joshi, and Ms. Sanju from their positions as Independent Directors and Whole Time Director, respectively. The board approved the reconstitution of the Audit Committee, Nomination & Remuneration Committee, and Stakeholders' Relationship Committee, with Mr. Pratik Bharatbhai Panchal as the Chairperson of the Audit Committee and the Nomination & Remuneration Committee, and Ms. Suthar Smitaben Bhaveshbhai as a Member of the Nomination & Remuneration Committee.