Outcome of Board Meeting

Date: July 07, 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.: Outcome of Board Meeting Ref.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform that the Board of Directors of Filatex Fashions Limited at its meeting held today i.e., Tuesday, July 07, 2026 has inter-alia considered and approved/noted the following matters: 1. Approve Appointment of Mr. Pratik Bharatbhai Panchal (DIN: 10721812) as an Additional Director (Non-Executive, Independent Director): Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the appointment of Mr. Pratik Bharatbhai Panchal (DIN: 10721812) as an Additional Director (Non-Executive Independent Director) for a period of 5 years effective July 07, 2026, subject to the approval of Shareholders of the Company. 2. Approve Appointment of Mr. Rutvikbhai Mukeshbhai Beladiya (DIN: 10726964) as an Additional Director (Non-Executive): Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the appointment of Mr. Rutvikbhai Mukeshbhai Beladiya (DIN: 10726964) as an Additional Director (Non- Executive) for a period of 5 years effective July 07, 2026, subject to the approval of Shareholders of the Company. The details as required under Regulation 30 of the Listing Regulations read SEBI Master Circular No. HO/CFD/PoD2/CIR/P/2024/11 dated November 11, 2024, as further updated vide SEBI Master Circular No. HO/CFD/PoD2/CIR/P/2025/3762 dated January 30, 2026 are provided in ‘Annexure A’. The above matter has been duly approved by the Board of Directors at their meeting which commenced at 10:00 AM and concluded at 11:00 AM. 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 Details under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No SEBI/HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Details of events that needs to Information of such event(s) No. be provided Rutvikbhai Mukeshbhai 1 Name of the Director Pratik Bharatbhai Panchal Beladiya Appointment of Mr. Pratik Appointment of Mr. Reason for change viz. Bharatbhai Panchal (DIN: Rutvikbhai Mukeshbhai appointment, re-appointment, 2 10721812) as an Additional Beladiya (DIN: 10726964) as resignation, removal, death or Director (Non-Executive, an Additional Director (Non- otherwise; Independent Director) Executive) Date of appointment /re- appointment /cessation (as 3 W.e.f. July 07, 2026 W.e.f. July 07, 2026 applicable) & term of appointment/re-appointment; Pratik Panchal is an Rutvik Beladiya is an MBA Information Technology graduate specializing in graduate with hands-on Finance and Marketing with a experience in software testing, strong foundation in business technical support, and analysis, market research, and operations management. He strategic planning. Through possesses knowledge of the internships in business Software Testing Life Cycle operations and retail (STLC), including test case marketing, he has gained preparation, defect reporting, Brief profile (in case of practical exposure to sales 4 functional testing, regression appointment); analysis, customer behavior testing, and user acceptance assessment, market research, testing. With experience across and cross-functional sales, web research, cinema coordination. His participation operations, and technical in finance and statistical support roles, he has developed hackathons further strong problem-solving, demonstrates his analytical customer service, and mindset, data interpretation communication skills while capabilities, and decision- supporting technology-driven making skills. business operations. Disclosure of relationships 5 between directors (in case of No Relation No Relation appointment of a director). he is not debarred from holding the office of Director by virtue Information as required pursuant of any SEBI order or any other to BSE circular with ref. no. 6 authority or any such other - LIST/COMP/14/2018-19 dated authority in accordance with June 20, 2018 circular dated June 20, 2018 issued by Stock Exchanges.