As per attachment

Date: August 05, 2026 The General Manager Listing Department, BSE Limited National Stock Exchange Limited P.J. Towers, Dalal Street, Exchange Plaza, C-1, Block-G, Mumbai - 400 001 Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Scrip Code: 532022 Trading Symbol: FILATFASH Dear Sir/Madam, Sub.: Intimation for resignation of Independent Director Ref.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Ayepu Hemalatha (DIN: 10616324) has, vide her resignation letter dated August 05, 2026, tendered resignation from the position of Independent Director of Filatex Fashions Limited, with effect from August 05, 2026. The resignation has been submitted citing the reasons as mentioned in her resignation letter. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as ‘Annexure A’ We request you to take the above information on record. Thanking you, Yours faithfully, For Filatex Fashions Limited Prabhat Sethia Managing Director & CFO DIN: 00699415 Annexure A Details under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No SEBI/HO/49/14/14(7)2025 - CFD-POD2/I/3762/2026 dated January 30, 2026. Details of events that needs to be provided for Sr. No. Resignation of Ms. Ayepu Hemalatha as Details Independent Director Reason for change viz. appointment, re- Due to other professional commitments and 1 appointment, resignation, removal, death or time constraints otherwise; Date of appointment /re- appointment /cessation 2 (as applicable) & term of appointment/re- August 05, 2026 appointment; 3 Brief profile (in case of appointment); Not Applicable Disclosure of relationships between directors (in 4 Not Applicable case of appointment of a director). Additional information in case of resignation of an Independent Director Letter of Resignation along with detailed reason 5 Enclosed as Annexure – B for resignation Names of listed entities in which the resigning director holds directorships, indicating the 6 NIL category of directorship and membership of board committees, if any. The independent director shall, along with the Ms. Ayepu Hemalatha has confirmed that detailed reasons, also provide a confirmation there are no material reasons for her that there are no other material reasons other resignation other than those mentioned in her than those provided. resignation letter. Information as required pursuant to BSE circular 8 with ref. no. LIST/COMP/14/2018-19 dated Not Applicable June 20, 2018 Information as required pursuant to Circular of 9 National Stock Exchange of India Ltd with ref. Not Applicable no. NSE/CML/2018/24 dated June 20, 2018. A YEHPEUM ALATHA 25-V4a7l,l iNyaagpaCprha,i ttAnodrh,rP ar ad-e5s1h7 002 DatAeu:gu s0t5 ,20 26 – B A nnexure ThBeo arodfD irectors FiltaeFxas hioLnism ited D.No 1-80-40-SP-58-65, ShiHlopmaeL sa yoGuatc,h ibowli, KV.. RangaSreerdidLyi,n gampally, TelnagaInnadia,5, 0 0032 Sub:R esignfraotmit ohnpe o softN on-Exec-Iu ntdievpee nDdiernetco t fFoirl atex FashiLoinmsi ted DeraB oaMredm bers, I, AyeHpeuma lathhae,r erbeys friogmtn h poes itof iNoonn -Exe-cI untdievpeeD nrideecntto r of FilatFeaxs hLiiomniset fefde,ic mtmievdei dua etteool tyhp eorrf esscioomnmailt amnedn ts timec osnrtaints. Ih eerbcyo nfirmth athte raeer n oot hmearte riraela sfoomnrys r egsniaonto tih tehratnhs oe mentioanobveed. It akteh oipsp orttou thnaintthkye B oaardndo thCeormm itmteemeb efrotsrh seu pport extendteo mde d urminy tge nau sar neI dnepenDdieercnrtto o ft hCeo mpany. Kindalcyk nowrleecdegofie tp hs tlie t taednra rrantgofe ei t lhnee cesfsoarsrwm yi tthhe Reigstofr Caomrp naeisa dno threerug ltaoyar uotrhietsai,sm aybe a pplicable. Thakninyogu. Yousrs incerely, AyepHue malatha IndepeDnidreenctt or DIN1:0 616324 Manage 1i rec&t oCrF O DIN0:0 699415 PlaHcyed:e rabad