Updates

FILATEX INDIA LIMITED CIN L17119DN1990PLC000091 FI L/SE/2026-27/21 27th August, 2026 National Stock Exchange of India Limited BSE Limited Listing Department Listing Department 5th Floor, Exchange Plaza, C-1, Block-G, 25th Floor, Pheroze Jeejeebhoy Towers Bandra-Kuria Complex, Bandra (E) Dalal Street, Mumbai-400 051 Mumbai - 400 001 Security Symbol: FILATEX Security Code: 526227 Dear Sir, We wish to inform you that the 36th Annual General Meeting of the Company will be held on Tuesday, 22"d September, 2026 at 4.00 P.M. through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM"). Record date: The Company has fixed Tuesday, 15th September, 2026 as the Record Date for the purpose of determining entitlement of the Members for payment of Dividend of Rs. 0.30 (Thirty Paisa) per share. Payment of dividend is subject to the approval of the shareholders of the Company in the 36th Annual General Meeting. We also wish to inform you that in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 and SEBI Regulations as amended, the Company has fixed 15th September, 2026 as the cut-off date for the entitlement of the shareholders to cast their vote in the 36th Annual General Meeting (AGM). The Company has been availing the [-voting Services (remote e-voting as well as electronic voting in AGM) from National Securities Depository Limited. The remote electronic voting (remote [-voting) would be done starting from 18th September, 2026 (9:00 A.M.) and ends on 21St September, 2026 (5:00 P.M.). Please take the same on record. Thanking You, Yours Faithfully, For FILATEX INDIA LIMITED RAMAN KUMAR JHA COMPANY SECRETARY CORPORATE OFFICE REGD. OFFICE & WORKS DAHEJ WORKS SURAT OFFICE 4th & 5th Floor, S. No. 274 Demni Road Plot No. 2/6A,Village Jolva Bhageria House, Ring Road, Office Block, Dadra- 396193 Dahej-2, Industrial Estate, GIDC Surat, Gujarat- 395002 Radisson Hotel, M.G. Road, U.T. of-Dadra & Nagar Haveli Dahej - Dist Bharuch, India New Delhi- 110030 India India P: +91.11.35477900 P: +91.260.2668343/8510 Gujarat - 392130 India P: +91.261.4030000 P: +91.11.26801105/06 F: +91.260.2668344 P: +91. 9099917201/02 E: filsurat@filatex.com E: fildelhi@filatex.com E: fildadra@filatex.com E: fildahej@filatex.com Webaite : www.fllatex.com