Change in Director(s)

July 31, 2026 The Manager, The Manager, Dept. of Corporate Services Listing Department, B S E Limited National Stock Exchange of India Ltd. 25th Floor, P. J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex Fort, Mumbai - 400 001 Bandra (East), Mumbai -400051 [BSE Code: 532768] [NSE Symbol: FIEMIND] Dear Sir, Sub: Change in Directors - Update Ref: Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (referred herein as Listing Regulations). With reference to our Letter dated May 30, 2026, informing the appointment / re-appointment / re- designation of Directors, pursuant to Regulation 30 of Listing Regulations read with Schedule III, PART A, Para A, sub-para 7 and any other applicable provision of the Listing Regulations, we hereby update the following: 1) Re-designation and appointment of Mr. Jagjeevan Kumar Jain (DIN:00013356) as Executive Chairman of the Company. In 37th AGM of the Company held today i.e. on July 31, 2026, the re-designation and appointment of Mr. Jagjeevan Kumar Jain (DIN: 00013356) as Executive Chairman (Key Managerial Personnel) of the Company in the Category of Whole-time Director has been approved by shareholders of the Company w.e.f. June 1, 2026, till the completion of his current term i.e. till August 6, 2030. It is confirmed that Mr. Jagjeevan Kumar Jain is not debarred from holding the office of the Director pursuant to any order of SEBI or any other authority. The other requisite disclosures regarding re-designation / appointment of Mr. Jagjeevan Kumar Jain, as required in terms of Regulation 30 read with Schedule III - Para A.7 of Part A of the Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are provided in Annexure-I. 2) Re-designation and appointment of Mr. Rahul Jain (DIN:00013566) as Managing Director of the Company. In 37th AGM of the Company held today i.e. on July 31, 2026, the re-designation and appointment of Mr. Rahul Jain (DIN: 00013566) as Managing Director (Key Managerial Personnel) of the Company has been approved by shareholders of the Company w.e.f. June 1, 2026, till the completion of his current term i.e. till September 30, 2030. It is confirmed that Mr. Rahul Jain isnot debarred from holding the office of the Director pursuant to any order of SEBI or any other authority. The other requisite disclosures regarding re-designation / appointment of Mr. Rahul Jain, as required in terms of Regulation 30 read with Schedule III - Para A.7 of Part A of the Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are provided in Annexure-II. 3) Re-designation and re-appointment of Ms. Aanchal Jain (DIN:00013350) as Joint Managing Director of the Company. In 37th AGM of the Company held today i.e. on July 31, 2026, the re-designation of Ms. Aanchal Jain (DIN: 00013350) as Joint Managing Director of the Company in the category of Whole-time Director w.e.f. June 1, 2026, and her re-appointment for another term of 5 years effective from April 1, 2027, has been approved by shareholders of the Company. It is confirmed that Ms. Aanchal Jain is not debarred from holding the office of the Director pursuant to any order of SEBI or any other authority. The other requisite disclosures regarding re-designation / re-appointment of Ms. Aanchal Jain, as required in terms of Regulation 30 read with Schedule III - Para A.7 of Part A of the Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are provided in Annexure-III. 4) Re-appointment of Mrs. Seema Jain (DIN:00013523) as Whole-time Director of the Company. In 37th AGM of the Company held today i.e. on July 31, 2026, the re-appointment of Mrs. Seema Jain (DIN: 00013523) as Whole-time Director of the Company has been approved by shareholders of the Company for another term of 5 years effective from April 1, 2027. It is confirmed that Mrs. Seema Jain is not debarred from holding the office of the Director pursuant to any order of SEBI or any other authority. The other requisite disclosures regarding re-appointment of Mrs. Seema Jain, as required in terms of Regulation 30 read with Schedule III - Para A.7 of Part A of the Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are provided in Annexure-IV. 5) Re-appointment of Mr. Kashi Ram Yadav (DIN:02379958) as Whole-time Director of the Company. In 37th AGM of the Company held today i.e. on July 31, 2026, the re-appointment of Mr. Kashi Ram Yadav (DIN:02379958) as Whole-time Director of the Company has been approved by shareholders of the Company for another term of 3 years effective from October 25, 2026. It is confirmed that Mr. Kashi Ram Yadav isnot debarred from holding the office of the Director pursuant to any order of SEBI or any other authority. The other requisite disclosures regarding re-appointment of Mr. Kashi Ram Yadav, as required in terms of Regulation 30 read with Schedule III - Para A.7 of Part A of the Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are provided in Annexure-V. This is for your information and records please. Yours faithfully For Fiem Industries Limited Arvind K. Chauhan Company Secretary Encls: A/a Annexure – I Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended), read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Information S.N. Particulars (Mr. Jagjeevan Kumar Jain) Reason for change viz. appointment, Re-designation and Appointment as re-appointment, resignation, Executive Chairman removal, death or otherwise Date of appointment/ In 37th AGM of the Company held today i.e. on July 31, 2026, the re-designation re-appointment/ cessation and appointment of Mr. Jagjeevan Kumar Jain (DIN: 00013356) as Executive 2 (as applicable) & term of Chairman (Key Managerial Personnel) of the Company in the Category of Whole- appointment/re- time Director has been approved w.e.f. June 1, 2026, till the completion of his appointment current term i.e. till August 6, 2030. Mr. J.K. Jain is the Founder Promoter and Chairman & Managing Director of the Company and has been the driving force behind its growth and transformation. With over five decades of entrepreneurial experience in the automotive lighting industry, he has played a key role in establishing the Company as one of India’s leading automotive lighting manufacturers with strong focus on innovation and technological excellence. Brief Profile Mr. Jain has consistently emphasized in-house capabilities, R&D, and (in case of appointment) technological advancement, leading to the establishment of advanced R&D and testing facilities in India, along with Design Centres in Italy and Japan. He has received several prestigious awards, including the “Lifetime Achievement Award” by the India International Council for Industries & Trade, the “National Achievement Award for Business Excellence” by the Indian Society for Industry & Intellectual Development, and the “Outstanding Entrepreneurship Award” by Enterprise Asia. Disclosure of relationships Mr. Jagjeevan Kumar Jain is husband of Mrs. Seema Jain, Whole-time Director between directors (in case of and father of Mr. Rahul Jain, Managing Director and Ms. Aanchal Jain, Joint appointment of a director). Managing Director, hence all are related to each other. All of these are Promoters of the Company. Information as required Mr. Jagjeevan Kumar Jain is not debarred from holding the office of the Director under BSE circular Number pursuant to any order of SEBI or order of any other authority. LIST/COM/14/2018-19 and NSE circular no. NSE/CML/2018/24 dated [Showing first 8,000 characters — download PDF for full document]