Flair Writing Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

Ref: FWIL/SEC/2026-27/22 Date: July 28, 2026 BSE Limited National Stock Exchange of India Limited Listing Department Exchange Plaza, P.J. Towers, 1st Floor, Bandra Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai- 400051 Mumbai - 400 001 Symbol: FLAIR Scrip Code: 544030 Sub: Intimation of Board Meeting pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR). Dear Sir / Madam, Pursuant to Regulation 29(1)(a) read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that the Meeting of the Board of Directors of Flair Writing Industries Limited (“the Company”) is scheduled to be held on Tuesday, August 11, 2026, inter-alia: 1. To consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2026 along with the Limited Review Report of the Auditors thereon. We further wish to inform you that in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company, the trading window for dealing in securities of the company which was closed from July 01, 2026 shall continue to remain closed for all designated persons and their immediate relatives till 48 hours after the announcement of financial results/outcome of the Board Meeting on the Stock Exchanges. Kindly take the same on records. Yours faithfully, For Flair Writing Industries Limited Vishal Kishor Chanda Company Secretary and Compliance Officer