BSECompany Update5d ago · 30 Jul 2026, 02:16 pm

Please find attached letter for incorporation of Step Down Wholly Owned Subsidiary in Spain.

Filatex India Ltd-$ · 526227

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Filatex India Ltd has incorporated a step-down wholly owned subsidiary, Ecosis Infinite, Sociedad Limitada, in Spain. The subsidiary will be a wholly owned subsidiary of Ecosis Limited, which is a wholly owned subsidiary of Filatex India Ltd. The initial share capital of the subsidiary is €3,000, represented by 3,000 units of shares of €1 nominal value each.

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Earnings Impact2/10
Growth Catalyst4/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Filatex India Ltd-$ - 526227 - Incorporation Of Step-Down Wholly Owned Subsidiary In Spain

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FILATEX INDIA LIMITED CIN L17119DN1990PLC000091 FIL/SE/2026-27/15 30th 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 -400001 Security Symbol: FILATEX Security Code: 526227 Dear Sir(s) / Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 — Incorporation of a Step-down Wholly Owned Subsidiary We would like to inform you that Ecosis Limited (formerly known as Texfil Private Limited), a Wholly Owned Subsidiary of the Company, has completed the incorporation and registration of Ecosis Infinite, Sociedad Limitada in Spain and received confirmation from the notary on July 29, 2026 regarding its registration with the Commercial Registry in Spain. The remittance towards the share capital and completion of the related Overseas Direct Investment (ODI) formalities are currently under process. Upon completion of the ODI process, Ecosis Infinite, Sociedad Limitada will become a Wholly Owned Subsidiary of Ecosis Limited and consequently it will become step-down Wholly Owned Subsidiary of the Company. We are enclosing herewith the details required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7) 2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as Annexure A. Kindly take the same on record. Thanking you, Yours faithfully, For FILATEX INDIA LIMITED RAMAN KUMAR 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 Webalte : www.fllatex.com FILATEX INDIA LIMITED CIN L17119DN199OPLC000091 ANNEXURE A Sr. No. Particulars Details 1. Name of the entity, date & country of Name: Ecosis Infinite, Sociedad Limitada incorporation, etc. Received confirmation for incorporation and registration from the Notary on July 29, 2026. Country of incorporation: Spain 2. Name of holding company of the Ecosis Infinite, Sociedad Limitada, shall incorporated company and relation become Wholly Owned Subsidiary of Ecosis with the listed entity Limited, which in turn is a Wholly Owned Subsidiary of the Company (Filatex India Limited) 3. Industry to which the entity being Textile industry incorporated belongs 4. Brief background about the entity Manufacturing / dealing in various types of incorporated in terms of products / Polyester Yarns. line of business 5. Brief details of any governmental or Completion of all regulatory formalities for regulatory approvals required for the the remittance of share capital to Ecosis incorporation; Infinite, Sociedad Limitada, including compliance with the Foreign Exchange Management (Overseas Investment) Rules, 2022 ("O1 Rules"). 6. Nature of consideration - whether Cash cash consideration or share swap and details of the same 7. Cost of subscription / price at which The initial share capital is €3,000 represented the shares are subscribed by 3,000 units of shares of €1 nominal value each 8. Percentage of shareholding / control Upon completion of regulatory formalities for by the listed entity and / or number the remittance of share capital under the of shares allotted FEMA O1 Rules, Ecosis Limited will hold 100% of the share capital of Ecosis Infinite, Sociedad Limitada. 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 Webslte : www.fllatex.com