Please find attached 36th AGM Notice.

FILATEX INDIA LIMITED CIN L17119DN199OPLC000091 FIL/SE/2026-27/24 31St August, 2026 National Stock Exchange of India Limited BSE Limited Listing Department Listing Department 5th Floor, Exchange Plaza, C-1, Block-G, 25t" Floor, Pheroze Jeejeebhoy Towers Bandra-Kuria Complex, Bandra (E) Dalal Street, Mumbai-400 051 Mumbai -400 001 Security Symbol: FILATEX Security Code: 526227 22na Sub.: Notice for 36th Annual General Meeting to be held on Tuesday, September, 2026 at 4.00 P.M. through Video Conferencing Dear Sir/Madam, This has reference to our letter No. FIL/SE/2026-27/21 dated 27th August, 2026 informing that 36th Annual General Meeting of the Company will be held on Tuesday, 22na September, 2026 at 4.00 P.M. through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM"). In this regard, please find enclosed herewith the said AGM Notice. This is for your information & record please. 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 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 Webslte : www.fllatex.com Filatex India Limited | Notice 2026 1 Notice Convening 36th Annual General Meeting NOTICE is hereby given that the 36th Annual General Meeting (‘AGM’) of the Members of FILATEX INDIA LIMITED (the “Company”) will be held on Tuesday, 22nd September, 2026, at 4.00 P.M through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) to transact the following businesses: ORDINARY BUSINESS Item No. 3: Re-appointment of Shri Madhav Bhageria, Managing Director of the Company, liable to retire by Item No. 1: Adoption of (a) the Audited Financial rotation statement of the Company for the Financial Year ended March 31, 2026 and the reports of the Board of Directors To consider and if thought fit, to pass the following resolution and Auditors thereon; and (b) the Audited Consolidated as an Ordinary Resolution: Financial statement of the Company for the Financial Year ended March 31, 2026 and the report of Auditors thereon “RESOLVED THAT pursuant to Section 152 of the Companies Act, 2013 and any other applicable provisions, if any, (including To consider and if thought fit, to pass the following resolution any statutory modification or re-enactment thereof for the as an Ordinary Resolutions: time being in force), Shri Madhav Bhageria (DIN: 00021953), Managing Director of the Company, who retires by rotation a) “RESOLVED THAT the Audited Financial statement of the and being eligible, offers himself for re-appointment, be and Company for the Financial Year ended March 31, 2026 is hereby re-appointed as a Director of the Company, liable to and the reports of the Board of Directors and Auditors retire by rotation.” thereon, as circulated to the members, be and are hereby considered and adopted.” SPECIAL BUSINESS b) “RESOLVED THAT the Audited Consolidated Financial Item No. 4: Ratification of remuneration of Cost Auditors statement of the Company for the Financial Year ended for the Financial Year ending March 31, 2027 March 31, 2026 and the report of Auditors thereon, as circulated to the members, be and are hereby considered To consider and if thought fit, to pass the following resolution and adopted. as an Ordinary Resolution: Item No. 2: Declaration of dividend on equity shares for “RESOLVED THAT pursuant to Section 148 of the Companies the Financial Year ended - March 31, 2026 Act, 2013 and rules made thereunder and other applicable provisions, if any, of the Companies Act, 2013, the payment of To consider and if thought fit, to pass the following resolution Remuneration of ` 75,000 (Rupees Seventy Five Thousands) as an Ordinary Resolution: plus GST and out of pocket expense to M/s Bahadur Murao & Co., a firm of Cost Auditors, (Firm Registration No. 000008), “RESOLVED THAT dividend of ` 0.30 (Thirty Paisa) per Equity who were appointed by the Board of Directors in their Meeting Share of ` 1 each for the Financial Year ended March 31, 2026, held on May 01, 2026 for conducting the audit of cost as recommended by the Board of Directors of the Company, records of the Company for the Financial Year ending March be and is hereby declared.” 31, 2027, be and is hereby approved and ratified”. By Order of the Board of Directors For FILATEX INDIA LIMITED Place: New Delhi RAMAN KUMAR JHA Date: 30th July, 2026 COMPANY SECRETARY REGISTERED OFFICE: Survey No.274, Demni Road, Dadra (U.T. of Dadra & Nagar Haveli) 396 193 Phone No.: 260-2668343/8510 Email: fildadra@filatex.com Website: www.filatex.com CIN: L17119DN1990PLC000091 Filatex India Limited | Notice 2026 2 Notes: 1. The Ministry of Corporate Affairs (“MCA”) has, vide at the AGM as required under Regulation 36(3) of the its General Circular dated September 19, 2024, read Listing Regulations and the Revised Secretarial Standard together with circulars dated April 8, 2020, April 13, on General Meetings (SS-2) issued by the Institute of 2020, May 5, 2020, January 13, 2021, December 8, Company Secretaries of India (ICSI) is also appended to 2021, December 14, 2021, May 5, 2022, December 28, the Notice. 2022 and September 25, 2023 (collectively referred to as “MCA Circulars”), permitted convening the Annual 5. The Company has fixed Tuesday, 15th September, 2026 General Meeting (“AGM”/“Meeting”) through Video as the “Record Date” for the purpose of determining the Conferencing (“VC”) or Other Audio Visual Means members eligible to receive dividend for the financial year (“OAVM”), without physical presence of the members 2025-26. The dividend approved by the members at the at a common venue.In accordance with the MCA AGM will be paid to the members on or before 30th day Circulars and applicable provisions of the Companies from the date of declaration i.e. date of AGM. Act, 2013 (“the Act”) read with Rules made thereunder • For equity shares held in physical form: those and the Securities and Exchange Board of India (Listing Members whose names will appear in the Register Obligations and Disclosure Requirements) Regulations, of Members on the close of the day on Tuesday, 2015 (“Listing Regulations”), the AGM of the Company 15th September, 2026. is being held through VC/OAVM. The deemed venue for the AGM shall be the Registered Office of the Company. • For equity shares held in dematerialized form: Accordingly, the 36th Annual General Meeting of the those beneficiaries, whose names are furnished by Company will be held through VC or OAVM in compliance the National Securities Depository Limited (NSDL) with the said circulars and the relevant provisions of the and Central Depository Services (India) Limited Companies Act, 2013 (as amended) (the “Act”) and (CDSL) as beneficial owner on close of day on Rules made thereunder and the SEBI (Listing Obligations Tuesday, 15th September, 2026. and Disclosure Requirements) Regulations, 2015 (as • Payment of dividend shall be made through amended) (the “Listing Regulations”). Members attending electronic mode to the Members who have updated the AGM through VC or OAVM shall be counted for the their bank account details. Dividend demand drafts purpose of reckoning the quorum under Section 103 of will be despatched to the registered address of the the Act. Members who have not updated their bank account details/whose electronic transfer have been rejected 2. Generally, a member entitled to attend and vote at by RBI/who hold shares physical form. the meeting is entitled to appoint a proxy to [Showing first 8,000 characters — download PDF for full document]