Please find attached letter for Conference Call to be held on Friday, 31.07.2026 at 4:30 PM IST to discuss Q1FY27 Results.

FILATEX INDIA LIMITED CIN L17119DN199OPLC000091 FIL/SE/2026-27/14 28th 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.: Intimation of Schedule of Conference Call for Analysts & Investors Dear Sir, Pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Earnings Conference call for Analysts and Investors is scheduled to be held on Friday 31St July, 2026 at 4.30 P.M. (1ST) to discuss the Q1FY27 Results of the Company with Mr. Madhu Sudhan Bhageria, Chairman and Managing Director, Mr. Ashok Chauhan, Chief Visionary Officer, Mr. Nitin Agarwal, Chief Financial Officer of the Company and Mr. Vedansh Bhageria, Director of Ecosis Limited. In this regard, copy of the invitation containing telephone number, contact details, etc. for the said Concall is enclosed. This is for your information and records please. Thanking you, Yours faithfully, For FILATEX INDIA LIMITED RAMAN KU MAR JHA COMPANY SECRETARY Encl.: a/a 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 Website : www.fllatex.com FILATEX INDIA LIMITED Is pleased to invite you for a conference call to Dial in Numbers: discuss Q1FY27 results Universal Dial-In Number on Friday, 31st July 2026 at 4:30 PM IST with +91 22 6280 1511/ +91 22 7115 8849 Mr. Madhu Sudhan Bhageria – MD & Chairman PJorein- rwegitihs tdeira tmo oanvdo ipda wssait time, Pre-register to avoid wait time, Mr. Ashok Chauhan – Chief Visionary Officer Join with diamond pass Mr. Nitin Agarwal – Chief Financial Officer For more information, kindly contact: Mr. Vedansh Bhageria – Director, Ecosis Ltd. Sunidhi Securities: Branding Edge: Gulshan Singh Janhavi Kankriya 7580984411 8080308633 gulshan.singh@sunidhi.com janhavi@brandingedgestrategies.com