As per attachment

Date: August 26, 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 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform that the Company has received notices from National Stock Exchange of India Limited (“NSE”) and BSE Limited (“BSE”) dated August 25, 2026 regarding imposition of fine for alleged non-compliance with Regulation 27(2) of the SEBI Listing Regulations with respect to Non-submission of the Corporate governance compliance report within the period provided under the regulation. The NSE and BSE have levied a fine amounting to Rs. 52,000/- along with applicable GST aggregating to Rs. 61,360/- each on the Company for the aforesaid alleged non-compliance. The Company is examining the notices received from the Exchanges and shall take appropriate steps in the matter. The aforesaid matter shall also be placed before the Board of Directors of the Company in the ensuing Board Meeting in compliance with the applicable provisions of SEBI Listing Regulations and the circulars issued thereunder. Relevant details as required under Schedule III to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 Disclosure under Schedule III to the Regulation 30 SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015: Particulars Information National Stock Exchange of India Limited 1. Name of the authority and BSE Limited Imposition of monetary fine for alleged non- Nature and details of the action(s) taken or compliance with Regulation 27(2) of the order(s) passed SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Date of receipt of direction or order, including 3. any ad-interim or interim orders, or any other August 25, 2026 communication from the authority Alleged non-compliance regarding Details of the violation(s)/contravention(s) Regulation 27(2) of the SEBI (Listing committed or alleged to be committed Obligations and Disclosure Requirements) Regulations, 2015. Impact on financial, operation or other The impact on financial of the company is 5. activities of the listed entity, quantifiable in limited to the fine imposed by the monetary terms to the extent possible Exchanges.