the Board of Directors of Classic Filaments Limited at its meeting held today, i.e., 18th August, 2026 has, inter alia, considered and approved the allotment of 26,94,316 Equity Shares ....

CLASSIC FILAMENTS LIMITED CIN L17114GJ1990PLC013667 Regd Office: Plot No.1, Priyanka House, Umiyadham Road, Varachha, Surat-395006 Tel :0261-2540570 Email: classicfilaments@ymail.com Website: www.classicfilamentsltd.com Date: 18th August, 2026 The Chief General Manager, Listing Operation, BSE Limited, 20th Floor, P.J. Towers, Dalal Street, Mumbai – 400 001 Subject: Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015 on allotment of 26,94,316 Equity shares on a Preferential basis. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Classic Filaments Limited at its meeting held today, i.e., 18th August, 2026 has, inter alia, considered and approved the allotment of 26,94,316 Equity Shares having face value of ₹10/- (Rs. Ten) each at an issue price of ₹51.50 per equity share (including a premium of ₹41.50 per equity share), aggregating to ₹13,87,57,274 (Rs. Thirteen Crores Eighty-Seven Lakhs Fifty-Seven Thousand Two Hundred Seventy-Four), on a preferential basis to the proposed allottees, upon receipt of the subscription amount, in accordance with the provisions of the Companies Act, 2013 and the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. Consequent to the aforesaid allotment: • The paid-up equity share capital of the Company has increased from ₹6,11,33,500 divided into 61,13,350 equity shares of ₹10/- each to ₹8,80,76,660 divided into 88,07,666 equity shares of ₹10/- each. • The equity shares so allotted shall rank pari passu with the existing equity shares of the Company in all respects. • The equity shares allotted shall be subject to the applicable lock-in requirements prescribed under Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The details as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as Annexure – A. The meeting of the Board of Directors commenced at 9.30 PM and concluded at 10.30 PM. CLASSIC FILAMENTS LIMITED CIN L17114GJ1990PLC013667 Regd Office: Plot No.1, Priyanka House, Umiyadham Road, Varachha, Surat-395006 Tel :0261-2540570 Email: classicfilaments@ymail.com Website: www.classicfilamentsltd.com Kindly take the above information on record. For and on behalf of Classic Filaments Limited Vikkas Bansal Director DIN: 00441630 CLASSIC FILAMENTS LIMITED CIN L17114GJ1990PLC013667 Regd Office: Plot No.1, Priyanka House, Umiyadham Road, Varachha, Surat-395006 Tel :0261-2540570 Email: classicfilaments@ymail.com Website: www.classicfilamentsltd.com Annexure – A Details of Preferential Allotment of Equity Shares Particulars Details Type of securities proposed to be issued Equity Shares Preferential Issue under Chapter V of the SEBI Type of issuance (ICDR) Regulations, 2018 Total number of securities allotted 26,94,316 Equity Shares Face Value ₹10 per Equity Share ₹51.50 per Equity Share (including premium of Issue Price ₹41.50 per share) Total consideration ₹13,87,57,274 Names of allottees and number of As per Annexure B shares allotted ₹8,80,76,660 divided into 88,07,666 Equity Shares Post-allotment paid-up share capital of ₹10/- each. Lock-in Applicable as per SEBI (ICDR) Regulations, 2018 The Company shall make necessary applications to Listing & Trading Approval the Stock Exchange(s) for obtaining listing and trading approval for the equity shares allotted. In case of convertibles - intimation on conversion of securities or on lapse of Not Applicable the tenure of the instrument CLASSIC FILAMENTS LIMITED CIN L17114GJ1990PLC013667 Regd Office: Plot No.1, Priyanka House, Umiyadham Road, Varachha, Surat-395006 Tel :0261-2540570 Email: classicfilaments@ymail.com Website: www.classicfilamentsltd.com Annexure – B (Allottee-wise Details) S. No. Name of the Current status No. of Equity Amount Received proposed allottee Shares Allotted 1. Tvisha Corporate Non-Promoter 2,42,720 ₹12,500,080 Advisors LLP 2. Novus Capital Non-Promoter 2,00,000 ₹10,300,000 Advisors Private Limited (formerly Fast Track Finsec Private Limited) 3. Brajesh Kumar Gupta Non-Promoter 1,94,180 ₹10,000,270 4. Radha Rani Gupta Non-Promoter 1,94,180 ₹10,000,270 5. Hexaxis Advisors Non-Promoter 1,94,180 ₹10,000,270 Limited 6. Birbal Singh Sajwan Non-Promoter 1,26,220 ₹6,500,330 7. Vinay Kumar Gupta Non-Promoter 1,00,000 ₹5,150,000 8. Nitish Mittal and Sons Non-Promoter 97,090 ₹5,000,135 9. Karuna Subhash Non-Promoter 97,090 ₹5,000,135 Dhingreja 10. Santosh Kushawaha Non-Promoter 97,090 ₹5,000,135 11. Pine Capital Non-Promoter 40,778 ₹2,100,067 12. Kapish Jain Non-Promoter 97,090 ₹5,000,135 13. Muskmelon Non-Promoter 97,090 ₹5,000,135 Productions Private Limited 14. D Sunil Kumar Non-Promoter 97,090 ₹5,000,135 CLASSIC FILAMENTS LIMITED CIN L17114GJ1990PLC013667 Regd Office: Plot No.1, Priyanka House, Umiyadham Road, Varachha, Surat-395006 Tel :0261-2540570 Email: classicfilaments@ymail.com Website: www.classicfilamentsltd.com 15. Rahul Khadriya Non-Promoter 67,970 ₹3,500,455 16. Anit Puniya Non-Promoter 58,260 ₹3,000,390 17. Priyanka Jain Non-Promoter 48,550 ₹2,500,325 18. Nitesh Agrawal Non-Promoter 48,550 ₹2,500,325 19. Neeraj Gahlot Non-Promoter 48,550 ₹2,500,325 20. Ayesha Non-Promoter 48,550 ₹2,500,325 21. Vikash Mittal Non-Promoter 48,550 ₹2,500,325 22. Aditya Rungta HUF Non-Promoter 48,550 ₹2,500,325 23. Priyanka Mittal Non-Promoter 42,718 ₹2,199,977 24. Vinod Bansal Non-Promoter 48,550 ₹2,500,325 25. Avi Bansal Non-Promoter 48,550 ₹2,500,325 26. Sourabh Jain Non-Promoter 48,550 ₹2,500,325 27. Mitra Holdings Non-Promoter 48,550 ₹2,500,325 28. Priyanka Jain Non-Promoter 48,550 ₹2,500,325 29. Hardik Jindal Non-Promoter 48,550 ₹2,500,325 30. Srishti Jain Non-Promoter 38,840 ₹2,000,260 31. Amit Gupta Non-Promoter 29,130 ₹1,500,195 Total 26,94,316 ₹13,87,57,274 CLASSIC FILAMENTS LIMITED CIN L17114GJ1990PLC013667 Regd Office: Plot No.1, Priyanka House, Umiyadham Road, Varachha, Surat-395006 Tel :0261-2540570 Email: classicfilaments@ymail.com Website: www.classicfilamentsltd.com Post Allotment of Securities - Outcome of the Subscription Pre issue Shareholding Equity Post Issue Shareholding* Shares to Category allotted No. of S hares No. of Shares Promoters and Promoter Group 41,88,550 68.51 - 41,88,550 47.56 Public 19,24,800 31.49 26,94,316 52.44 46,19,116 Total 61,13,350 100 26,94,316 88,07,666 100