September 04, 2026 is the Record Date / Cut-off for the Final Dividend and Annual General Meeting to be held on September 11, 2026

August 18, 2026 The General Manager, The Manager, Listing Department, Listing & Compliance Department Bombay Stock Exchange Limited, The National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400 001 Bandra East, Mumbai - 400051 Company code: 533333 Company code: FCL Subject: Intimation of Cut-off date/Record Date for 23rd Annual General Meeting and Payment of Final dividend on Equity Shares for the FY 2025-26 Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and pursuant to our letter dated August 17, 2026 and May 15, 2026, please refer below the Record date / cut-off date for the purpose of Twenty Third Annual General Meeting (“23rd AGM”) of the Company and to ascertain the names of members who are entitled to receive dividend, if any, be approved at the 23rd Annual General Meeting of the Company. 1) Cut-off Date: The Company has fixed Friday, September 04, 2026 as the cut-off date for the purpose of remote e-voting at the 23rd AGM. A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date i.e. Friday, September 04, 2026 shall be entitled to avail the facility for remote e-voting and e-voting at the 23rd AGM. 2) Record Date: The Company has fixed Friday, September 04, 2026 as the Record Date for the purpose of determining the Members eligible to receive final dividend for the financial year 2025-26. 3) Annual General Meeting: This is to inform you that the 23rd AGM of the Members of Fineotex Chemical Limited will be held as per below schedule. Day and Date: Friday, September 11, 2026 Time: 04.00 P.M. (IST) Venue: 23rd AGM be held through video conferencing (VC) or other audio visual means (OAVM). Hence, Members can attend and participate in the ensuing AGM through VC/OAVM. The said information is available on the website of the company i.e. www.fineotex.com This is for your information and records. Thanking you, Yours faithfully, For FINEOTEX CHEMICAL LIMITED Sunny Parmar Company Secretary & Compliance Officer