Fine Line Circuits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

i" * flF*.i- 1'!- i ;l 'i' ---,r--.'! il ii_ $."*i;;i_ -;'-t{- CIRCUITS LIMITED 145. SDF V, SEEPZ, ANDHERI (E), MUMBAT-4oo 096. IND|A Phone : 91-22-28.29 024d145 Fu<:91-22-2829 2554 E-[{AlL : fineline@fineline.co.in . Website : www.finelineindia.com CIN : 172900MH1 989PLC'131521 JuLy 28tn,2026 The General Manager Phiroze Jeejeebhoy Towers BSE LIMITED Dalal Street Mumbai 400 001 Scrip code:517264 Dear Sir, Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the fueeting of the Board of Directors of the Company is being convened on Tuesday, August +*,,i026 to inter alia consider and approve the following: unaudited Financial Results for the quarter ended 30.06.2026 Pursuant to Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dIafing i| the Company's securities would be closed from Wednesday, lity 0t,2026 nllclosure of Company's business hours on Thursday,6h August2026 Thanking you. Yours faithfully, FOT FINE.LINE CIRCUITS LIMITED Mansi Gupta Company Secretary & Compliance Officer