Annual Report for the financial year 2025-26

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: Annual Report for the Financial Year 2025-26 pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Annual Report of 23rd Annual General Meeting (“23rd AGM”) for the financial year 2025-26. The 23rd AGM is scheduled to be held on Friday, September 11, 2026 at 04.00 P.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). The Annual Report for the financial year 2025-26 including the Notice of the 23rd AGM is made available on the website of the company i.e. https://fineotex.com/investor-relation/ Kindly take the above information on your record and disseminate to the members. Thanking you, Yours faithfully, For FINEOTEX CHEMICAL LIMITED Sunny Parmar Company Secretary & Compliance Officer Encl: As above