Copy of Newspaper Publication

FILATEX INDIA LIMITED CIN L17119DN199OPLC000091 ElL/SE/2026-27/22 28th 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 Sub: Newspaper Advertisement- 36th Annual General Meeting of the Company Dear Sir/Madam, Pursuant to the provisions of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed copies of the newspaper advertisements published in "The Financial Express", Mumbai Edition in English language and in "Gujarat Mitra" Surat Edition in Gujarati language on 28.08.2026, in connection with ensuing 36th Annual General Meeting of the Company to be held on Tuesday, September 22, 2026 at 4.00 P.M. 1ST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). You are requested to take the same on your records. Thanking You, Yours Faithfully, For FILATEX INDIA LIMITED RAMAN KU MAR JHA COMPANY SECRETARY EncL: a/a CORPORATE OFFICE REGD. OFFICE & WORKS DAHEJ WORKS SURATOFFICE 4th & 5th Floor, S. No. 274 Demni Road Plot No. 2/6A,Village.lolva 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 Webalte : www.filatex.com tradingref.com