Fineotex Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Result for the quarter and half year ended September 30, 2026

November 05, 2026 The General Manager, The Manager, Listing Department, Listing & Compliance Department Bombay Stock Exchange Limited, The National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400 001 Bandra East, Mumbai - 400051 Company code: 533333 Company code: FCL Subject: - Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that a meeting of the Board of Directors of the company is scheduled to be held on Friday, November 13, 2026 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026. Furtherance to our letter dated September 30, 2026, the Trading Window for dealing in securities of the Company remains closed and will be re-open after completion of 48 hours of declaration of aforesaid financial results. The above notice will also be available on the website of the Company at www.fineotex.com. We request you to kindly take the same on your record. Thanking you, Yours faithfully, For FINEOTEX CHEMICAL LIMITED Sunny Parmar Company Secretary & Compliance Officer