Appointment

Date: October 03, 2026 The General Manager Listing Department, BSE Limited National Stock Exchange of India 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.: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Outcome of the 32nd Annual General Meeting: Appointment/Re-appointment of Statutory Auditors, Secretarial Auditor and Independent Directors and Change in Designation of Director In continuation to our intimations dated September 08, 2026, and September 09, 2026, regarding the Outcome of the Board Meeting held on September 08, 2026, and pursuant to Regulation 30 read with Part A of Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the following businesses have been approved by the shareholders at the 32nd Annual General Meeting (‘AGM’) of the Company, held on Wednesday, September 30, 2026, through video conferencing / other audio-visual means: 1. Re-appointment of M/s. KPSJ & Associates LLP, Chartered Accountants, as Statutory Auditors of the Company. Re-appointment of M/s. KPSJ & Associates LLP, Chartered Accountants (ICAI Firm Registration No. 124845W/W100209) as Statutory Auditors of the Company for a term of 5 consecutive financial years (FY 2026- 27 to FY 2030-31) has been approved by the shareholders. The details pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/CFD/PoD2/CIR/P/2024/11 dated November 11, 2024, as updated vide SEBI Master Circular No. HO/CFD/PoD2/CIR/P/2025/3762 dated January 30, 2026, are provided in ‘Annexure A’. 2. Appointment of M/s. Jigar Trivedi & Co, Practicing Company Secretaries, as Secretarial Auditor of the Company. Appointment of M/s. Jigar Trivedi & Co, Practicing Company Secretaries (Membership No.: ACS 46488 / COP No.: 18483) as Secretarial Auditor of the Company for a term of 5 consecutive years (FY 2026-27 to FY 2030-31) has been approved by the shareholders. The details pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/CFD/PoD2/CIR/P/2024/11 dated November 11, 2024, as updated vide SEBI Master Circular No. HO/CFD/PoD2/CIR/P/2025/3762 dated January 30, 2026, are provided in ‘Annexure B’. 3. Appointment of Mr. Pratik Bharatbhai Panchal (DIN: 10721812) as a Non-Executive Independent Director. Regularisation of Mr. Pratik Bharatbhai Panchal (DIN: 10721812), appointed as an Additional Director (Non- Executive Independent) with effect from July 07, 2026, as a Non-Executive Independent Director of the Company, not liable to retire by rotation, for a first term of five (5) consecutive years from July 07, 2026, to July 06, 2031, has been approved by the shareholders. The details pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/CFD/PoD2/CIR/P/2024/11 dated November 11, 2024, as updated vide SEBI Master Circular No. HO/CFD/PoD2/CIR/P/2025/3762 dated January 30, 2026, are provided in ‘Annexure C’. 4. Appointment of Ms. Smitaben Suthar (DIN: 10721816) as a Non-Executive Independent Director. Regularisation of Ms. Smitaben Suthar (DIN: 10721816), appointed as an Additional Director (Non-Executive Independent) with effect from July 17, 2026, as a Non-Executive Independent Director of the Company, not liable to retire by rotation, for a first term of five (5) consecutive years from July 17, 2026, to July 16, 2031, has been approved by the shareholders. The details pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/CFD/PoD2/CIR/P/2024/11 dated November 11, 2024, as updated vide SEBI Master Circular No. HO/CFD/PoD2/CIR/P/2025/3762 dated January 30, 2026, are provided in ‘Annexure D’. 5. Change in designation of Mr. Rutvikbhai Mukeshbhai Beladiya as Joint Managing Director. Change in designation of Mr. Rutvikbhai Mukeshbhai Beladiya (DIN: 10726964) from Non-Executive Non- Independent Director to Joint Managing Director of the Company, liable to retire by rotation, for a period of five (5) years with effect from September 30, 2026, has been approved by the shareholders. The details pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/CFD/PoD2/CIR/P/2024/11 dated November 11, 2024, as updated vide SEBI Master Circular No. HO/CFD/PoD2/CIR/P/2025/3762 dated January 30, 2026, are provided in ‘Annexure E’. We request you to kindly take the same on record. Thanking you, Yours faithfully, For Filatex Fashions Limited Prabhat Sethia Director & CFO DIN: 00699415 Annexure A Details relating to the Re-appointment of Statutory Auditors of the Company pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/CFD/PoD2/CIR/P/2024/11 dated November 11, 2024, as updated vide SEBI Master Circular No. HO/CFD/PoD2/CIR/P/2025/3762 dated January 30, 2026. Details of events that need to be provided Details 1 Name of the Statutory Auditor firm M/s. KPSJ & Associates LLP. Reason for change viz. appointment, re- Re-appointment as Statutory Auditors of the Company, 2 appointment, resignation, removal, death or approved by the Members at the 32nd Annual General Meeting otherwise held on September 30, 2026. Re-appointed with effect from the conclusion of the 32nd Date of appointment/re- Annual General Meeting held on September 30, 2026, for a 3 appointment/cessation (as applicable) & term of five (5) consecutive financial years, i.e. FY 2026-27 to term of appointment/re-appointment FY 2030-31, until the conclusion of the 37th Annual General Meeting of the Company. Established in 2003, KPSJ &Associates LLP is a leading Chartered Accountant firm with progressive, specialized and well-structured Professionals with an experience of more than 21 years of value-added expertise. Eventually, the firm inducted young and energetic professionals like Chartered Accountants, Company Secretaries, Cost Accountants, CAIIBs, senior ex-Bankers, Information System Auditors. The prime commitment of the firm is to provide quality and efficient services to the clients. We at KPSJ aims to provide one stop solution to our clients in the field of Accounting, 4 Brief profile (in case of appointment) Corporate laws and allied laws, Indirect & Direct Taxation, Financial & Management Accounting, Internal & Management Audit, Internal Finance Controls, Risk Management & Assessment, MIS, Budgets & Forecasting, Banking, Funding & Treasury Operations, Transaction Advisory, Start Up India Advisory. The strong family tree of KPSJ spread its branches with qualified and experienced team of professional experts extending the horizons of services into new domains of Turnaround Consultancy, Forensic Audit, Due Diligence - M&A advisory, GRC Advisory, Capital & Commodity Market Regulatory compliances services, Risk Details of events that need to be provided Details Management and advisory services, Start-up India advisory, Promoter advisory to Family run larges Business Houses. Disclosure of relationships between 5 directors (in case of appointment of a Not Applicable director) Annexure B Details relating to the Appointment of Secretarial Auditor of the Company pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/CFD/PoD2/CIR/P/2024/11 dated November 11, 2024, as updated vide SEBI Master Circular No. HO/CFD/PoD2/CIR/P/2025/3762 dated January 30, 2026. Details of events that need to be provided Details 1 Name of the Secretarial Auditor firm M/s. Jigar Trivedi & Co. Appointment as Secretarial Auditor for FY 2026-27 to FY Reason for change viz. appointment, 2 2030-31, approved by the Members at the 32nd Annual General resignation, removal, death or otherwise Meeting held on September 30, 2026. [Showing first 8,000 characters — download PDF for full document]