As attached

Date: July 27, 2026 To T o BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Plot No. C/l, “6” Block, Exchange Plaza Dalal Street, Bandra Kurla Complex, Bandra (East) Mumbai - 400 001 Mumbai - 400 051 Security Code: 541557 Symbol: FINEORG Sub: Submission of copies of Newspaper Advertisements intimating completion of dispatch of Notice of 24th Annual General Meeting (“AGM”) of Fine Organic Industries Limited (“the Company”) along with Annual Report for the Financial Year 2025-26. Ref: Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 44 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India, we enclose herewith copies of newspaper advertisement published today, Monday, July 27, 2026 in the newspapers “Financial Express” (English) (All Editions) and “Pratahkal” (Marathi) (Mumbai Edition) intimating dispatch of notice of 24th AGM of the Company together with Annual Report for the Financial Year 2025-26. You are requested to kindly take the above information on your records. Thanking you, For Fine Organic Industries Limited Pooja Lohor Company Secretary and Compliance Officer Membership No. A28397 Encl: As Above MONDAY, JULY 27, 2026 WWW.FINANCIALEXPRESS.COH 20 FINANCIAL EXPRESS INE ORGANICS FINE ORGANIC I ·_D USTRIES LU\.flTED Cl N: U:4119 MH 21D0 !2,P~C1 3'f11J 03 Reg off: Fiim House, Arlc11dji Street off Mi G Road 1Ghafkopa-1(Eas~, MlJTltJ.aj 400 fJl7 Eima 11: invesnrs@fmoonJanics.cm1 ; We1'>: MV\V. fmoo-garics.oom, T~I.: 91-22-21025000 Notice 1Df the 24• 1nnua:I 1Genar.a'I Meeting Fina iDiganic Industries Umfteid - 1of 1 gven NOTICE js hereby (hat tlle TweJilly Fourrtlil Annua.l Generra.l Meetl.ng r AGM'") of the Memoo-s of fine OligaJJIIC llndustrrles, Limited rtl1e Compaiy1 ~D held on Tue,.sda'fi A!ugust 1 20~ at 11 :1001a .1m, i(IST) tlilliOLlgh VId eo Confe adn g I Other Allldl o~Vls ua.l Means,( °OAVM''J, b transacttl1e bJsiness as set out theA G M Notire. TheAiGM will be oonduote<l in ar.oon:lanre with tte meva.nt ciroulars issue<! by 0--e Mln:isby of Corporate Affairs 1(MCA) cfld tl1e Searnities and Exd'lc11ge Boa'd d lndja (S6Blj oo ectrvcly mfeJie<I to as tl1e J\pJjk.a bJe C1iroula rs·. Mm,beils attendlng "1e AGM ttrough VCJOAVM sha11~ oounte<l forquoru mm iler Seotion 103oHheCom 1:an ies Aot 3113. In E~ mth ~ App ical1e C1iroula'rs, tl1e Arlnual RejXrt, AiGM Nctioe, and e--vciing instroooons are bein,g sent cledronica ly to Mt1rrti.e;rs ooose e:mail oodresses are mgise;re<I ~ith "1e Deposio!lies a (he Compaiy's Regmrar cfld Shere Transfer Aged 1(RTA), ~Fin Teohnolog ie.s Limle<!. Mm,oors who ha.tenot mg istt:re<i tieir e:rnajl mey se:nd afe<JuesUo einward ris@kfinEeh.c001 along wll:h require<! supportl~ dooo:merts. The Ainnua.1 REJl{):rt, AiGM Notice, and e--voong instruooons a.1so be a.tailable m tl1e ,~tes of the Company at \WAV.f moo-ga Fics.oom; RTA a t htt,ps:lle1ofingllkfiinte-Oh .oom; NSEa t MIAV.nseirrUacom; BSEa t \!\WI. bs.eimjac001. Members a~ re<JUeste<l to mfe;r to the AG M Notice fordetlj~ instruotioos on afund ing (he mooting v1ia VC/OAV M. Reomd Dateforr DI v! deBd Payment The mrord date for detelffl inlng tlle Members' entitlement to tl-e finaJd Mdend br {he Fiinanoia Year 2005-3> is Friday, July 31, 2026. The fina dMdend of' 111-pe,r equity share, as mcanmendM t,J tlle Boom of Directors, if apirow:I aHheAGM, viill be paid b tttooe Mermers whose names appecr in (he Regster of Merme;rs or i1n (he R~jster d BerefioiaJO wner.; maintainoo by {he D~positones as m tl1ereroro date. Thedvidend •1 oopaid ona nd from tlesjxthdayaftertl1eoondusionoUheAGM. ltw lbe ore<1 iE<I electroruoalllj b Me:m bers who have lfl(1ated their bmk aocnu nt details. For rilie;m oois \mo have mi [provide<! oru~aE<I (heir birl_k detajls, dr vide,d wa1ic11tstdemarll dra,fts mub e dspatoooo at fre eaJtjest_ ~vofln The Corrpany js 1irovidj~ mmi'oors the faoilrty to exeroise tlleir voting riights en too reso utioos propose<! at "1e A!G Mt l1 rough reroote e-voting. The business set out ·n fre Notice of AGM may also be trc11sactoo {hroogh e--voing. The Com,paiy has ~ag~ KFdn Ted'IJ'tolog ies Limit oo Kfml KFdntedl•) to provide tt'lereroote e--votirNJ facility as w~I as {oo e--voting fa ooity during the AG M fo.r Members attendlng tl.rolJJh VCIOAVM. Deta]oo instroooons for re:rrote e-voting and e--voting duing {he AGM, aong ~tl'l gllidelines for attending1too-mee'lingviaVC/OAVM, are providoo ·n Note No. 19of theAGM Notice. ~~esk for Ind ividua Sha remlders Holdng Serorrues in Dm,at Mooe: NSDL CDSL NSDL he~esk by emajl to: C DSL helpdesk by emai to: ievoting@nsdl.oo.in or ca'II at toD-free no.: he~esk .evcting@odslindia.oom or call a 1800 10-20 990or 1800 22 44 30 or 18 0022.ffi3.-3 c~I at 022 - 48867000 and 0.22-24997000 The mmote e-voting facility shall oommence o:n Thu:rsday, Aug..ist 13, 3}26, 900 a.m. (1ST) and sh~I end on Monday, August 17, 2026, 5:00 p.m. ( 1ST). There.after, the remcte e voting mod u1e shall bed& b1ed fer voting. On.Jy those Merrbers 'tNhose names ~pear in lne ReglsfeJI' of Mem[t,eJl'S, l Benefi,clal Owners as on fhe out-off date, Tuesday, August U, 202i6, shall be entitled to vote through remote e-voting ore-vcting dming the.A/GM. Member.. who beoome slharerolders afterthe djspatoh of tre AGM Noticeand hold shares as a, thecut-off date may obtain tllelr User ID and Pass\Wrcl as follows: 1 . lfthemobjenum ber is reg:istereo agrunst the FolioJD PI D-Client ID, send an SMS: MYEPWD <Space> E-Voting Event Number + Folio No. er DP ID-Client ID to +91 9212900399 2. If the ema ~ ID or mobile nu niler is reg.istered, viisit tttps:1/evoting .lkfintech .oom, d ia1< on •Forgot Password•, and enter yoor Fdlio No.lDP ID-Client ID and PAN~ generae a pass'rM>Jtl . 3. Mem'bermaysend ane-rnailrequesttoeinward.ris@<fmtec!h.oom. Ho\\ever, KFin sha'D endeavor to send User ID and Passm:>rd to those new Members Whose e-rna] IDs are available. The detailed procedure for obtaining login cre<lentiaJs is proYided m the AGM Notice, availa !)le, on the Company's ~bsHeand KFiin's e-voting webslte. Membels who have rot casttheir vote through remote e-vo1ing an<:! are attendng the AG M via VC/OAVM may votee1ectmnicaJly du rill) the meeting. Ho.vever, Membeis who have already voted t!Toug, iremote e-voting shaJJ not !be ..jlffiw!o to vote again at the AG M, thoogh they may attend themeeting. For any que:ries rela~ to ~voting, Members may refer to the 'Help', 'FAQs', and 'User Manuar availcbJe un<:ter tihe 'Download' section at (he bcttom of the Kflntech \mbsit~ htps #evoting .kfirtech.com or call Ile KFiinE<ih toll-free nurrloor: 1800-3094-001 . The Board of mrecto:is has ~pointoo Mis. K S & Associates, Practising Company Seoretallies 1(C.P No. 516-3}, as the-Scrutinizer tosorutinize the· e-voting process ma fair and transp.a rent mamer. The Results of the remote ~voting and e-voting dlring t'heAGM wiUb e dedared within t\\o 1.Wriking days from (he oondusi on of the AGM. The results, aJong with (he Scrutinizer's Report, will lbemadeavaJ~eon theCo:rrrpa,y's website: www.fmeorgarics.com a,d oo the KFi nech e-vcting port:aJ: htt:ps:llevoting. kfirtedl .com, a,d willl aJso be oommmjcated to BSE Limlted and the National Stoc:!k Exoha n.geof Inda Lirrited. Forr Fine Oll'ganlc ll!ldl!IS'brles Limited Place: Mum ba.i IMS. PooJa lohOII' Dae: July 27, 2026 Co "'pa.ny Seorrelary & Co,"'p I lance 1Offloer Rfil:ffi@ www.pr&Wlkal.COffl INE ORGANIICS -~ 31RiiMtti $sf?}'3i fe1fi-it.s :L24119 ffl2000PLC136-00l i11«4111~ cti1c.t1t1<4: lflt-:r~. ~~ ~ -t [Showing first 8,000 characters — download PDF for full document]