As Per Attachment

Date: August 14, 2026 The General Manager Listing Department, BSE Limited National Stock Exchange Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400051 Scrip Code: 532022 Trading Symbol: FILATFASH Sub.: Outcome of Board Meeting Ref.: Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, In Reference to our communication dated August 10, 2026, we write to advise your good office and our stakeholders that, the meeting of Board of Directors of the company convened on today, Friday, August 14, 2026, considered the following agenda: 1) Approved Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended on June 30, 2026. 2) Taken note that the Statutory Auditors have carried out a Limited Review of the aforementioned financial results, in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Accordingly, please find enclosed herewith a copy of the unaudited financial results along with Limited Review Report of the Company for the Quarter ended on June 30, 2026 The above matter has been duly approved by the Board of Directors at their meeting which commenced at 07:00 PM and concluded at 08:15 PM. 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 H.O. : 81002, Mondeat Square, Nr. Prahladnagar Garden, S.G. Highway, Ahmedabad -15 ( CA(- ) KPSJ & ASSOCIATES LLP ... Ext. Office.: 501-504 Sahafanand Shuping Centre, Shahibaug, Ahmedabad.· ~ppg4 •,t'• , NOIA ,,," _ ~-__ 1 A-__ . _ -1 ✓ _. -1_ Pit: +91 79 -6665 3300 / 01 / 02 / 03 /+Emaif: info@kpsjca.com+W~bsite: ~.kpsjca'.com ~ ~ Our Branches: ' ; '-'': Ahmedabad /Gandhinagar/ Rajasthan (Bhilwara I Nimbahera) / Madhya Pradesh (Indore. opal) Independent Auditor's Review Report on the Unaudited Standalone Financial Result for the Quarter ended on 30th June, 2026 of Filatex Fashions Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors of Filatex Fashions Limited i. We have reviewed the Accompanying Statement of Unaudited Standalone Financial Result of Filatex Fashions Limited ("The Company") for quarter ended 30th June, 2026 ("The Statement). attached herewith being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (as amended), read with SEBI Circular No. CIR/CFD/CMDl/80/2019 dated 9th July, 2019. 2. This Statement of Financial result, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the Indian Accounting Standards 34, (Ind AS 34) "Interim Financial Reporting" prescribed under section 133 of Companies Act, 2013 as amended, read with the relevant rules issued there under ('Ind AS') and other accounting principles generally accepted in India. Our Responsibility is to express an option on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Au.£iitor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. We have not performed and audit, accordingly, we do not express an audit opinion: 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable Accounting Standards specified under Section 133 of the Companies Act, 2013 as amended and other recognized accounting practices and poiicies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For, KPSJ & Associates LLP Chartered Accountants (FRN : 124845W /W100209) CAPRKASHCHANDRAPARAKH (Partner) Membership No: 039946 UDIN: 26039946PDKTBV2753 Place: Ahmedabad Date: 14/08/2026 Page 1 of 1 Website: www.kpsjca.com Filatex Fashions Limited Regd Office: D.No 1-80-40-SP-58-65, Shilpa Homes Layout, Gachibowli,K.V.Rangareddy, Seri Llngampally, Telangana, India, 500 032. CIN:L51491TG1994PLC017158 Standalone Unaudited Profit and loss statement for the Quarter ended 30th June, 2026 Rs in Lakhs Quarter Ended Year ended 30-06-2026 31-03-2026 30-06-2025 31-03-2026 S.No. Particulars Un audited Audited Un audited Audited 1 INCOME: (a) Revenue fi'om Operations 1,999.74 2,207.80 4,497.53 11,219.33 (b) Other Income 20.12 44.78 4.30 63.58 Total Income 2,019.86 2,252.58 4,501.83 11,282.91 2 EXPENSES: (a) Cost of Material Consumed 1,612.22 2,378.63 4,006.62 10361.58 (b) Changes in Inventory of finished goods, -332.03 36.39 -303.97 223.61 Work-in-progress (c) Employee Benefit Expense 51.21 84.36 79.63 344.18 (d)) Finance Cost 0.05 -66.90 47.90 30.85 (e) Depreciation and Amortization expense 23.97 20.47 17.18 72.43 (f) Other Expenses 67.50 127.87 145.15 405.00 Total Expenses 1,978.56 2,212.40 4,332.87 10,910.07 3 Profit before exceptional items and tax 41.30 40.18 168.96 372.84 4 Add{+)/ Loss(-) Exceptional Items - - - - 5 Profit/ (Loss) before tax 41.30 40.18 168.96 372.84 6 Tax Expenses Current Tax 10.39 5.87 27.03 88.72 Deferred tax - 1.63 0.70 3.63 7 Proftt{Loss) for the period/ year 30.91 32.68 141.23 280.49 8 Other Comprehensive Income (i) Items that will not be reclassified to profit or loss (ii) Income Tax relating to the items that will not be reclassified to profit or loss Items that will be reclassified to profit or B loss Income Tax relating to the items that will be (ii) reclassified to profit or loss Comprehensive Income for the period / year - - - 9 Total Comprehensive Income for the period / year 30.91 32.68 141.23 280.49 Paid up Equity Share Capital (Face Value of Rs.1 /-each) 83,340.73 83,340.73 83,340.73 83,340.73 11 Reserve excluding Revaluation Reserves as per 1,48,106.53 1,47,826.04 1,47,826.04 1,47,826.04 balance sheet of previous accounting year 12 Earning per Equity Share a) Basic {Rs.) 0.0004 0.0004 0.0017 0.0034 0' ' b) Diluted (Rs.) 0.0004 0.0004 0.0017 0.0034 For of the Board of Directors of Fi .. "t d A ..· -7>,~: - (DIN: 00699415) Notes:- 1 The above standalone financial results have been reviewed by the Audit Commitee and approved by the Board of Directors of the Company in their respective meeting held on 14th August 2026. The standalone financial results for the quarter ended 30 June 2026 have been reviewed by the statutory auditors of the Company as required under Listing Regulations. 2 This statement has been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (lnd AS) prescribed under Section 133 of the Companies Act, 2013 and other recognized accounting practices and policies to the extent applicable. 3 The Company's primary business segment is reflected based on principal business activities carried on by the Company as per Indian Accounting Stan [Showing first 8,000 characters — download PDF for full document]