Outcome of Board Meeting

Ref- FWIL/SEC/2026-27/53 Date: November 02, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street C/1, G Block, Bandra - Kurla Complex Mumbai - 400 001. Bandra (East), Mumbai - 400 051. Scrip Code : 544030 Symbol : FLAIR Sub: Outcome of Board Meeting held on November 02, 2026 Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Dear Sir(s)/ Madam(s), Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Board of Directors at its meeting held today, inter-alia, have considered and approved the following; - 1. The Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026: Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed herewith the following: a) A copy of the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026. b) Limited Review Report on the aforesaid Financial Results (Standalone and Consolidated). 2. Declaration of Interim Dividend The Board of Directors at its meeting held today has declared an Interim Dividend of Rs. 0.50/- (Fifty Paise only) per equity share of face value Rs.5/- each for the financial year 2026– The Record Date for the purpose of determining the entitlement of the equity shareholders to receive the aforesaid Interim Dividend has been fixed as Friday, November 06, 2026. The Interim Dividend shall be paid to the equity shareholders whose names appear in the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on the aforesaid Record Date. The Interim Dividend shall be paid to the eligible shareholders within 30 days from the date of its declaration, in accordance with the applicable provisions of the Companies Act, 2013. The Board Meeting commenced at 4:00 pm and concluded at 08:05 pm This is for your information and records. Thanking you, Yours faithfully, For Flair Writing Industries Limited Mr. Vishal Kishor Chanda Company Secretary and Compliance Officer Encl: As above Price Waterhouse Chartered Accountants LLP Review Report The Board of Directors Flair Writing Industries Limited Flair House, Plot No. A/64, Cross Road-A Marol Ind. Area, MIDC, Andheri (East) Mumbai 400093 1. We have reviewed the unaudited consolidated financial results of Flair Writing Industries Limited (the “Holding Company”) and its subsidiaries (the Holding Company and its subsidiaries hereinafter referred to as the “Group”) (refer paragraph 4 below) for the quarter ended September 30, 2026 and the year to date results for the period April 01,2026 to March 31, 2026 and the Unaudited Consolidated Statement of Assets and Liabilities as on that date and the Unaudited Consolidated Statement of Cash Flows for the half-year ended on that date which are included in the accompanying ‘Statement of Unaudited Consolidated Financial Results for the quarter and half year ended September 30, 2026 (the “Statement™). The Statement is being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations, 2015”), which has been initialled by us for identification purposes. 2. This Statement, which is the responsibility of the Holding Company’s Management and has been approved by the Holding Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting”, prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (‘SRE’) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. - Price Waterhouse Chartered Accountants LLP, Nesco IT Building 111, 8th F *Complex, Gate No. 3 Western Express Highway, Goregaon East, Mumbai 400 063 T: +91 (22) 61197810 Registered office and Hea pffice: 1-A, Vishnu Digamber Marg, Sucheta Bhawan, New Del- 1h100i02 Price Waterhouse (a Parmership Firm) converted into Py erhouse Chartered Accountants LLP (a Limited Liability Par ership with LLP identity no- LLPIN AAC-5001) with effect from July 25. 2014, Post its on 1o Price Waterhouse Chartered Accountants LLP, its ICAl registration number is 012754N/N500016 (ICAT registration number before conversion was 012754N) Price Waterhouse Chartered Accountants LLP To the Board of Directors of Flair Writing Industries Limited Independent auditor’s review report on the unaudited standalone financial results Page2o0f3 4. The Statement includes the results of Holding Company and following entities: | SrNo | Name of the entity | Relationship | 1 P‘lai;;i;ing E(]llll;ments Private Limit;; 7 | Sl:l;smlaw - 1 2 Flair Cyrosil Industries Private Limited V Suhsidiar& Monrtemsa Stationery Private I,{zx\i[e(l o S\li)h{(ii‘ ry T 4 Flomaxe Stationery Private Limited Step down su 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of the other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement has not been prepared in all material respects in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India and has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. The interim financial results of four subsidiaries reflect total assets of Rs. 52,716.59 lakhs and net assets of Rs. 15,022.36 lakhs as at September 30, 2026, and total revenues of Rs. 10,277.48 lakhs and Rs. 19,516.43 lakhs, total net profit after tax of Rs. 286.90 lakhs and Rs. 719.00 lakhs and total comprehensive income of Rs. 291.20 lakhs and Rs. 721.02 lakhs, for the quarter ended and for the period from April 01, 2026 to September 30, 2026, respectively, and cash flows (net) of Rs. 7.23 lakhs for the period from April 01, 2026 to September 30, 2026, as considered in the unaudited consolidated financial results. These interim financial results have been reviewed by other auditors in accordance with SRE 2410 “Review ofI nterim Financial Information Performed by the Independent Auditor of the Entity” and their rep [Showing first 8,000 characters — download PDF for full document]