Appointment

Ref: FWIL/SEC/2026-27/40 Date: August 27, 2026 BSE Limited National Stock Exchange of India Limited Listing Department Exchange Plaza, P.J. Towers, 1st Floor, Bandra Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai- 400051 Mumbai - 400 001 Symbol: FLAIR Scrip Code: 544030 Dear Sir/Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 Pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby notify that, as per the Scrutinizer’s Report, the shareholders at the 10th Annual General Meeting (‘AGM’) of the Company held on August 27, 2026, have approved the re-appointment of Mr. Mohit Khubilal Rathod (DIN: 00122951) and Mr. Sumit Vimalchand Rathod (DIN: 02987687) as Whole-time Directors of the Company, for a further term of five (5) consecutive years, commencing from April 01, 2027 till March 31, 2032, both days inclusive. The requisite details required pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations and the applicable SEBI Master Circular are enclosed herewith as Annexure A. Kindly take the above information on record. Thanking you, Yours truly, For Flair Writing Industries Limited Mr. Vishal Kishor Chanda Company Secretary & Compliance Officer Encl: as above ANNEXURE A Relevant details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 Details Particulars Name of Director Mr. Mohit Khubilal Rathod Mr. Sumit Rathod DIN 00122951 02987687 Reason for Re-appointment for further term of 5 Re-appointment for further Change years on completion of previous term term of 5 years on completion of approved by the Shareholders in the previous term approved by the EGM held on March 25, 2022 Shareholders in the EGM held on March 25, 2022. Date of With effect from April 01, 2027 till With effect from April 01, 2027 reappointment March 31, 2032 for a term of 5 (five) till March 31, 2032 for a term of and term of re- years. 5 (five) years. appointment Brief Profile Mr. Mohit Rathod is an Executive Mr. Sumit Rathod is an Director at Flair Writing Industries Executive Director at Flair Limited and has been associated with Writing Industries Limited and the Company since its incorporation. has been overseeing the With around 26 years of experience, production operations of the he is regarded as a visionary in the Company for the past 18 years. field of marketing and business Over the years, he has played a administration for the domestic significant role in strengthening market. He currently leads product Flair’s manufacturing development along with the domestic capabilities through his focus sales and marketing divisions, on innovation, operational contributing significantly towards excellence, and continuous strengthening Flair’s brand presence improvement. and business growth across India and international markets. Starting his journey from the ground up under the guidance Known for his strategic thinking, of senior members of Flair, Mr. innovation-driven approach, and Sumit Rathod has built deep collaborative leadership style, Mr. expertise in production and Mohit Rathod has played an manufacturing processes. instrumental role in building meaningful brands and expanding the Known for his intellect, Company’s market reach. leadership qualities, and ability to connect with people, Mr. Sumit Rathod is regarded as an excellent mentor within the organization. His dynamic outlook, continuous learning mindset, and strong understanding of business administration have helped drive innovation and efficiency across various functions within the Company. Qualification Bachelor of Arts with major in Bachelor of Arts degree from Business Administration from Eckerd College and a Post Muhlenberg College. Graduate Diploma in Management from S. P. Jain Institute of Management & Research. Disclosure of He is the Son of Mr. Khubilal Jugraj He is the Son of Mr. relationships Rathod, Promoter and Chairman of Vimalchand Jugraj Rathod, between Directors the Company, Brother of Mr. Rajesh Promoter and Managing Khubilal Rathod, Promoter and Director of the Company, Whole-time Director of the Company Nephew of Mr. Khubilal Jugraj and Nephew of Mr. Vimalchand Rathod, Promoter and Jugraj Rathod, Promoter Managing Chairman of the Company. He Director of the Company. He is also is also the Promoter of the the Promoter of the Company. Company. Other details Mr. Mohit Khubilal Rathod is not Mr. Sumit Rathod is not debarred from holding the office of debarred from holding the director by virtue of any SEBI order or office of director by virtue of any other such authority. any SEBI order or any other such authority.