Please find enclosed herewith summary of proceedings of the 36th Annual General Meeting of the Company held on Monday, 28th September, 2026 at 11:00 A.M. through Video Conferencing ('VC')/)/another Audiovisual means('OAVM').

CLASSIC FILAMENTS LIMITED CIN: L24320GJ1990PLC013667 Regd Office: Plot No.1, Priyanka House, Umiyadham Road, Varachha, Surat-395006 Tel :0261-2540570 Email: classicfilaments@ymail.com Website: www.classicfilamentsltd.com Date: 28.09.2026 The Manager, BSE Limited, Phiroze Jeejeeboy Towers, Dalal Street, Mumbai 400001 Company Symbol: CFL Scrip Code: 540310 Dear Sir/ Madam, Sub: Proceedings/ Outcome of the 36th Annual General Meeting of Financial Year 2025-2026 held on Monday, 28th September, 2026 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings of the 36th Annual General Meeting of the Company held on Monday, 28th September, 2026 at 11:00 A.M. through Video Conferencing (“VC”)/)/another Audio- visual means(“OAVM”). We request you to kindly take the same on record. Thanking you, Yours faithfully, For and on behalf of Classic Filaments Limited Vikkas Bansal Managing Director DIN: 00441630 CLASSIC FILAMENTS LIMITED CIN: L24320GJ1990PLC013667 Regd Office: Plot No.1, Priyanka House, Umiyadham Road, Varachha, Surat-395006 Tel :0261-2540570 Email: classicfilaments@ymail.com Website: www.classicfilamentsltd.com BRIEF PROCEEDINGS OF 36th ANNUAL GENERAL MEETING OF CLASSIC FILAMENTS LIMITED HELD ON, 28TH SEPTEMBER, 2026 AT 11:00 A.M. THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO-VISUAL MEANS (“OAVM”) Ms. Prachi, Company Secretary and Compliance officer of the company welcomed all Members, Directors, and other invitees to the 36th Annual General Meeting (AGM) of the members of CLASSIC FILAMENTS LIMITED ('the Company') held on Monday, 28th September, 2026 at 11:00 A.M. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). All the Directors of the Company attended the meeting except Ms. Sathi Kundu and Mr. Sushil Aggarwal. It was informed that the meeting was held through Video Conferencing (VC) / Other Audio Visual (OAVM) without the physical presence of the members at a common venue in accordance with the various Circulars issued by Ministry of Corporate Affairs. Since there was no physical attendance of Members and in compliance with the Circulars issued by the MCA and SEBI, the requirement of appointing proxies was not applicable, except for the authorized representatives of corporate shareholders. With permission of the Chairman, the Notice convening the Meeting, having been circulated to all the Members, was taken as read. The Company Secretary & Compliance Officer informed that Statutory Registers, and other documents were made available for inspection by the Members. Ms. Prachi, Company Secretary and Compliance officer, introduced the Directors, Key Managerial Personnel and other invitees present at the meeting to the shareholders of the company and subsequently invited the Chairperson of the meeting Mr. Vikkas Bansal to welcome the Members. Mr. Vikkas Bansal, Managing Director confirmed that the quorum was present and declared the meeting in order and greet all the members of the company. The Company Secretary informed that Mr. Amit Saxena, Proprietor of M/s. Amit Saxena & Associates, Practicing Company Secretaries having office at New Delhi was appointed as the Scrutinizer by the Board to scrutinize the remote e-voting process prior to and during the AGM in a fair and transparent manner. With permission of the Chairman, the Notice convening the Meeting, having been circulated to all the Members, was taken as read. The following businesses were transacted at the meeting: Ordinary Business: 1. To consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the reports of Board of Directors and Auditors thereon. 2. To re-appoint Mr. Tarun Jain (DIN: 09199801) who retires by rotation, and being eligible, offers himself for re- appointment. CLASSIC FILAMENTS LIMITED CIN: L24320GJ1990PLC013667 Regd Office: Plot No.1, Priyanka House, Umiyadham Road, Varachha, Surat-395006 Tel :0261-2540570 Email: classicfilaments@ymail.com Website: www.classicfilamentsltd.com Special Business: 3. To Consider and approve shifting of registered office from State of Gujarat to State of Haryana and consequent Change in Memorandum of Association of the Company. After taking up the agenda items as set forth in the notice. The Company Secretary requested the moderator to unmute the speaker shareholder, Mr. Manjit Singh who has requested to register himself as speaker shareholder to express his views in the Meeting. However, the moderator confirmed that the respective member was not present in the meeting. Thereafter, the Company Secretary requested the Members, who have not already casted their vote by means of remote e-voting, may vote through e-voting facility provided on the AGM portal by NSDL. The members who have casted their vote by remote e-voting prior to the AGM shall not be entitled to cast their vote again. The Company Secretary thanked the Members for their continuous support and for attending and participating at the Meeting. The Meeting concluded at 11:30 A.M. (Including the time of e-voting) with a vote of thanks to Members, Directors, Officers and others present at the meeting. The details of the voting results on all the resolutions as set out in the Notice of AGM along with the Scrutinizers Report shall be submitted separately in due course. Till the time of conclusion, 21 (Twenty-One) Members attended the meeting. For and on behalf of Classic Filaments Limited Vikkas Bansal Managing Director DIN: 00441630 Date: 28.09.2026