Filatex India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve the standalone and consolidated ....

FILATEX INDIA LIMITED CIN L17119DN1990PLC000091 FIL/SE/2026-27/13 24th July, 2026 National Stock Exchange of India Limited BSE Limited Listing Department Listing Department 5th Floor, Exchange Plaza, C-1, Block-G, 25th Floor, Pheroze Jeejeebhoy Towers Bandra-Kuria Complex, Bandra (E) Dalal Street, Mumbai-400 051 Mumbai - 400 001 Security Symbol: FILATEX Security Code: 526227 Sub.: Notice of Board Meeting Dear Sir, Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that Meeting of the Board of Directors of Filatex India Limited will be held on Thursday, 30th July, 2026, inter alia, to consider and approve the standalone and consolidated Unaudited Financial Results for the quarter ended 30th June, 2026. Further in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015, the "Trading Window" for dealing in the Equity Shares of the Company has been closed from July 01, 2026 till the end of 48 hours after declaration of above financial results for the Directors/Promoters/KMPs/Designated Employees/ Auditor, etc. of the Company. This is for your information and records please. Thanking you, Yours faithfully, For FILATEX INDIA LIMITED RAMAN KU MAR JHA COMPANY SECRETARY 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 Webslte : www.fllatex.com