Unaudited Financial Results for the quarter ended 30.06.2026 and Appointment of Mr. Jayesh K. Rambhia (DIN: 02049473) as an additional director

Lint CIRCUITS LIMITED 145, SDF V, SEEP4 ANDHERT (E), MUMBAT-4o0 096. tNDtA Phone : 91-22-2829 A244145 Fax:91-22-2829 2554 E-lvtAlL : fi neline@fineline.co.in . Website : www.finelineindia.com CIN : L72900MH1 989PLC1 31 521 August 04,2026 The General Manager BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Sub: Outcome of Board Meeting and Submission of Unaudited Financial Resutts for the quarter ended 30.06.2026 The Board of Directors of the Company at its meeting held today, at1,2.40 PM and concluded at 01.58 PM approved the following: Unaudited Financial Results for the quarter ended 30.06.2026. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201.5, enclosed please find Unaudited Financial Results for the quarter ended 30.06.2026 duly approved by the Board of Directors along with the Limited review report of the Auditors for your records. Completion of first term of Mr. Jayesh Khimji Rambhia (DlN:02049473) as lndependent Director of the Company on August 05,2026 and based on the recommendation of the Nomination and Remuneration Committee, appointment of Mr. Jayesh Khimji Rambhia (DlN: 02049473) as an Additional Director (lndependent) with effect from August 06, 2026; and re-appointment as a Non-Executive lndependent Director of the Company for a second term of 5 (five) consecutive years with effect from August06,2026 up to August 05,203L, subject to the approval of the shareholders of the Company by way of a special resolution. Details of Mr. Jayesh Rambhia as required as per applicable SEBI/NSE/BSE Circulars issued in this regard are enclosed. Thanking you. Yours faithfully, For FINE-LINE C!RCUlTS LIMITED d"14 9'U, Abhay B Doshi DIN:00040644 Mdnaging Director Encl.: As above nE- LinE I4S,SDFV,SEEPZ,ANDHER|(E),MUMBA|-4000e6.IND|A c I R C U lT S L I M lT E D Phone : 91-22-2829 0244145 Fax: 91-22-2829 2554 www.finelineindia.com E-MAIL : finetine@fineline.co.in r Website : Annexure clN : 172e0$[tAlFFEl|rfiefritb negulation 30 of sEBl (Listing obligations and Disclosure Requirements) Regulations, in respect of change in Directors/KMP, read with applicabte SEBUNSE/BSE Circulars issued in this rd are as follows: Sr. Particulars Details of No Mr. Jayesh Khimji Rambhia 1. Reason for change viz. Mr. Jayesh Rambhia's first term as an Independent appointment, resignation, Director would be expiring on August 05,2026. removal, death otherwise Appointment of Mr. Rambhia as Additional Director (lndependent) and re-appointment as Non-Executive, lndependent Director for a second term, subject to approval of shareholders. 2. Date of Appointment/ Re- August 06,2025 appointment 3 Term of appointment Re-appointment for a second term of five consecutive years with effect from August 06, 2026 up to August 05,2031 + Brief Profile Mr. Jayesh Rambhia, aged 52 years, is a BE in Mechanical Engineering. He has been very active on several forums including being a Managing Committee member of Plast lndia Foundation since 2012, Hon Chairman - Plastvision lndia Co-Chairman - AIPMA' s AMTEC, and also on the Governing Board of Ascent Foundation and Hon president -The All lndia Plastic Manufacturers Association 2OL0/20LL. He is also an avid Adventure Scuba Diver and a Motivational Speaker at many Forums. He is also Promoter and MD - Premsons Plastics P Ltd since 1987 which manufactures the World's largest range of Sports Bottles across 50 countries worldwide. He is also an lndependent Director at Panache Digilife Limited. 5. Disclosure of relationships There is no inter-se relationship between Mr. Jayesh between directors (in case Rambhia and any other member of the Board. of appointment of director) 6. Affirmation pertaining to Based on the information available with the Company, non-debarment from Mr. Jayesh Rambhia is not debarred from holding'the holding the office of office of a director by vir:tue of any SEBl order or any Directors by virtue of any other such authority" SEBI order any other such authority