Appointment of Abhay Mandhana as a director and whole time director Appointment of Ms. Kanikella Hepzibah Ratna Glory as an Independent Director Appointment of CAAG and Associates as ....

Indus Fila Limited Registered Office: 243/1 to 358/3, Thoramavu and Immavu Village, Thandya Industrial Area, K S Hundi, Nanjangud Taluk Mysore 571302 CIN: L17121KA1999PLC025320 Email: accounts@indusfila.com Date: 31-07-2026 BSE Limited The National Stock Exchange of India Ltd. The Corporate Service Department The Listing Department P J Towers, Dalal Street Exchange Plaza, Bandra- Kurla Complex Bandra Mumbai – 400 001 (East) Mumbai - 400 051 Scrip Code: 532821 Symbol: INDUSFILA Dear Sir/Madam, Subject: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), read with Para A of Part A of Schedule III thereto, we hereby inform that the Shareholders of the Company at the 27th Annual General Meeting ("AGM") held on July , 30, 2026, have approved the following: 1) Appointment of Mr. Abay Mandhana as a Director and a Whole-time Director 2) Appointment of Ms. Kanikella Hepzibah Rathna Glory as an Independent Director 3) Appointment Of M/s CAAG and ASSOCIATES, Chartered Accountants, as Statutory Auditors of the Company The details required in terms of Regulation 30 read with Schedule Ill - Para A (7B) of Part A of the Listing Regulations and SEBI Master Circular having reference SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 issued in this regard is furnished. This is for your information and records. Thanking you For Indus Fila Limited, Charul Amit Houzwala Company Secretary and Compliane Officer Information as required under Regulation 30 read with Schedule Ill - Para A (7B) of Part A of the Listing Regulations and SEBI Master Circular having reference SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 issued in this regard is furnished below: S. No. Particulars Details Details 01 Name Abhay Mandhana Kanikella Hepzibah Rathna Glory 02 Designation Re-designated as Whole-time Continuation of Director Independent Directorship 03 Date of - 30-07-2026 - 21-10-2025 appointment & - Liable to retire by - Term of 5 (Five) years Term of rotation effective from October Appointment 21, 2025 04 Brief Profile He is a dynamic and forward- Ms. Kanikella Hepzibah thinking entrepreneur with a Rathna Glory is highly strong background resourceful business in business analytics, digital leader strategy, and brand with deep background development. His expertise in across human resources, leveraging data for strategic operations, decision-making, honed by a administrative support, Master's in Business Analytics and driving core and Decision Sciences from projects. Aligns business the University of functions to accomplish Leeds common objectives critical to sustainable success for organizations. Challenges status quo and leverages ability to work across all levels of organization to achieve high profile deliverables for key initiatives. Skilled in establishing policies, company infrastructure, executing against goals of Board of Directors and Executive Leadership. Navigates through chaos to resolve complex business challenges, critical to organizational growth. 05 Names of the listed NIL NIL entity in which the director holds directorship 06 Disclosure of NIL NIL relationships between Directors (in case of appointment of a director). 07 Information as Mr. Abhay Mandhana is not Ms. Kanikella Hepzibah required pursuant debarred from accessing Rathna Glory is not to BSE circular ref capital markets and / or debarred from accessing no. LIST/ COMP/ restrained from holding the capital markets and / or 14/ 2018- 19 and office of director by virtue of restrained from holding the National Stock any order of the SEBI or any the office of director by Exchange of India other such authority. virtue of any order of the Limited with ref no. SEBI or any other such NSE/CML/2018/24, authority. dated June 20, 2018. Appointment of Statutory Auditor S. Particulars Details 01 Reason for change viz. appointment, re- Appointment appointment, resignation, removal, death or other 02 Date and term of appointment M/s CAAG and Associates, Chartered Accountants (Firm registration number: 0124944W) be and are hereby appointed as the Statutory Auditors of the Company for the term of five consecutive financial years (2026-27to 2030-31) 03 Brief Profile (in case of appointment) Partners of M/s Tolwani & Associates: a) CA Laxminarayan Attal is a Senior Partner and Mentor at M/s. CA AG and Associates in Aurangabad, Maharashtra, he brings over four decades of professional experience in direct and indirect tax advisory, transaction structuring, corporate reorganization, project financing, and arbitration. Throughout his 40-year career, he has conducted statutory, internal, and systems audits for a diverse range of public and private sector companies, while advising numerous businesses and representing them before various appellate authorities. Renowned for his strategic insight, he continues to mentor professionals and provide high- level guidance on taxation, finance, and corporate governance matters, leveraging his extensive expertise to support organizational growth and compliance. b) Niraj Mandhana, a Chartered Accountant qualified in 2008, is a seasoned professional based in Surat, Gujarat, with extensive experience across diverse areas of practice. He possesses deep expertise in project financing, direct and indirect taxation, internal and statutory audits, and company law matters. Specializing in internal and statutory audits alongside project financing advisory, Niraj has consistently advised clients on financial, regulatory, and compliance-related issues across various industries. His comprehensive understanding of complex financial frameworks enables him to deliver strategic solutions tailored to client needs. With a strong track record of guiding businesses through intricate financial landscapes, he remains a trusted advisor for organizations seeking robust financial and regulatory support. c) Digvijay Suryawanshi, a Chartered Accountant qualified in 2013, is based in Aurangabad, Maharashtra, with significant experience in assurance, taxation, and compliance services. He possesses comprehensive expertise in direct and indirect taxation, internal and statutory audits, and company law matters. Specializing in internal and statutory audits, Digvijay has extensive experience evaluating internal controls and ensuring regulatory compliance across diverse organizational frameworks. Throughout his career, he has advised clients on audit, taxation, and corporate compliance matters across various sectors, delivering strategic insights that enhance financial governance and operational efficiency. His deep understanding of regulatory requirements and audit methodologies makes him a trusted advisor for businesses seeking robust compliance solutions and accurate financial reporting across multiple industries. 04 Disclosure of relationships between NIL directors (in case of appointment of a Director)