The 36th Annual General Meeting (AGM) of the company is schedule to be held on Monday, September 28,2026 at 11.00 a.m. through VC/OAVM.

nr- Lint '145, SDF V, SEEPZ, ANDHER! (E). MUMBAT-4o0 0s6. tNDtA CIRCUITS LIMITED Pnone : 91-22-2829 0244t 45 Fu<:91-22-2929 ZSS4 E-MAIL : finetine@fineline.co.in r Website : www.finelineindia.corn CiN : L72900MH1989PLCl 31521 Date: August3i*,2026 'Io, Nlarke t Op eration-DCS-CRL-) BSE LIN4ITED Phiroze Jcejeebhol, To\t crs llalal Street Nlun'rbari - 400001 Scrip code: 5172G4 Name of the Company: FINE-LINE CIRCUITS LIMITED Sub: Annual General Meeting - Annual lleport 2025_26 The 36th Annual Gcneral I\4eeting ("AGN,I") of the Con-rpany is schecluleci to be helcl otr N'lonc1av, September 28, 2025 at 11.00 a.m. through Vicleo Conferencing / Other Auclio Visual N{eans. This is in compliancc with tl-re Genelal Circulars issued b). the N{irristrv of Corporate Affairs clatecl April B, 2020, April 72, 2020, N{a1, 5, 2020 ancl strbsetluent circularrs issuecl in this rcgard, thc. latest being September Zi, Z0ZS. PrtlsuatrL to Regulatior-r 30 ancl 3.1(1) of Securities anrl Exchange Boarcl of India (Listi.g Obfigtrtiotrs atrcl Disclosure Ilcqnirernents) Ilegul;rtions, 2015, rt,rt arc submittin[ Itert'tvith thc i\nnual Report o[ tlie Courpan\. alor-rg r,r.ith the Ngtice of ACN,{ for t6e I-'inancial Yetrr 2025-26 rthich is being serrt orrh, through clectronic rnocle to the \Ier-nbers. I'his is il con-rpliairrce n,ith the SEBI Circul;rrs ar-rcl applicablc Circulars issttetl bv N'linistr)/ of Corporarte Affairs in this regarcl from time to tine. l-he Annual Report contatning the Notice is trlso uploaclecl on the Company's r,r,ebsite fhis is for vour iuformation and recorcls. Yours {githfulIy, FOT FINE-LINE CIRCUITS LIMITED Mansi Gupta Company Secretary & Compliance Officer ACS:63604 FINE-LINE C I R C U I T S L I M I T E D THIRTY SIXTH ANNUAL REPORT 2025-26 www.finelineindia.com FINE-LINE Annual Report 2025-2026 C I R C U I T S L I M I T E D Vision:- A Globally Respected Performance Driven Growing Manufacturer. Mission:- A Solutions provider to the various Electronic Interconnect needs of Circuit, Material, Delivery & Volumes. Goal:- All types of PCBs Delivered Rapidly in small to medium volume for High Reliability Applications. Strategy:- On an ongoing basis the management will fulfill this vision by continuously improving the Company by making Predictable Via Sustainable Via Profitable Via Scalable Via 1. Listening to & responding 1. Creating wealth & sharing 1. Continuously increasing 1. Upon reaching certain to Customers, Suppliers & it fairly with each the value proposition to the Critical Mass & Team Stakeholders stakeholders customer Strength we will scale up. 2. Constant Diversification 2. Conducting business with 2. Continuously improving of markets in terms of integrity & professionalism the quantum & velocity Geography, Industries & & financial prudence & throughput of a high variety Customers Social responsibility mix with low inventory & controlled operating costs. 3. Vigorous Employee 3. Constant Technology 3. Constant cost reduction interaction & issue growth focus & Actively with special focus on resolution & Allowing Innovate on process, Rejection reduction & everybody to work within a Capability & Product Range. Energy conservation & framework freely Water conservation. 4. Paying attention to detail 4. Constant efforts at 4. Continuously increasing & executing efficiently Derisking the business & productivity with efficiently Deskilling the work. coordinated efforts & automation. 5. Exceedingly strong sales 5. Continuously generating 5. Continuously increasing team & order loading on the a Talent Pipeline with good panel capacity, panel plant role clarity & functional utilization & panel size & competency with panel complexity & panel empowerment. layer count. 6. Over communicate with 6. International Approvals 6. Delivering Innovative & Transparent information (ISO, TS, JSS) Competitive new products. FINE-LINE Annual Report 2025-2026 C I R C U I T S L I M I T E D COMPANY ASPIRATION Our Aspiration for Fine-Line is to be a Respected, Growing, Performance driven, High Quality, Manufacturer, Exporter "Pleasing Customers 100%" Providing All types of PCBs Delivered Rapidly in small to medium volume for high Reliability Applications. SALES YEAR AT A GLANCE (`. In Lakhs) 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 SALES & EARNINGS Sales 2552 2831 3154 2670 2266 3006 2746 2428 3037 3318 PBDT 84 95 97 71 65 142 57 69 82 15 ASSETS & LIABILITIES Gross Fixed Assets 1767 1808 1849 1857 1892 1950 1755 1598 1705 1794 Net Fixed Assets 386 357 334 290 260 267 245 259 317 344 Net Current Assets 990 1228 1437 1277 1169 1292 1504 1446 1388 1692 REPRESENTED BY Net Worth 690 702 726 734 749 833 852 854 882 913 Share Capital 483 483 483 483 483 483 483 483 483 483 Reserves 207 219 243 251 266 350 369 371 399 431 Borrowings 309 428 648 581 403 363 632 603 580 747 RATIOS Acid Test Ratio 0.5 0.5 0.4 0.5 0.6 0.8 0.6 0.6 0.6 0.8 Total Liability to Net Worth 0.5 0.6 0.6 0.6 0.5 0.5 0.5 0.4 0.5 0.6 Sales to Net Fixed Assets 6.6 7.9 9.4 9.2 8.7 11.3 11.2 9.4 9.6 9.7 )shkaL EULAV 3400 3318 3154 3200 3006 3037 3000 2831 2746 2800 2670 2552 2600 2428 2400 2266 2200 2000 1800 1600 1400 1200 1000 16-17 17-18 18-19 19-20 20-21 21-22 22-23 23-24 24-25 25-26 YEAR FINE-LINE Annual Report 2025-2026 C I R C U I T S L I M I T E D CORPORATE INFORMATION 36th ANNUAL GENERAL MEETING ( AGM ) BOARD OF DIRECTORS Date : 28th September, 2026 Day : Monday NON - EXECUTIVE DIRECTORS Time : 11:00 a.m. Mr. R. M. Premkumar (DIN - 00328942) - Chairman through Video Conferencing (VC) / Dr. U. Nimmagadda (DIN - 00613289) Other Audio-Visual Means('OAVM') Mr. Gautam B. Doshi (DIN - 00328854) REGISTERED OFFICE CIN :L72900MH1989PLC131521 INDEPENDENT DIRECTORS 145, SDF - V, Seepz (SEZ), Mrs. Maryam Shojaei Baghini (DIN - 07757477) Andheri (East), Mumbai - 400 096. Mr. Jayesh Khimji Rambhia (DIN - 02049473) Tel. # 91 22 28290244 Fax # 91 22 28292554 Mr. Akshay Rajendra Shah (DIN - 00367382) AUDITORS EXECUTIVE DIRECTORS M/s. D K P & Associates Mr. Abhay B. Doshi Managing Director Chartered Accountants (DIN - 00040644) REGISTRARS & SHARE TRANSFER AGENTS Mr. Rajiv B. Doshi Whole-time Director (DIN - 00651098) M/s MUFG Intime India Private Limited C 101, 247 Park, 1st Floor, LBS Road, Gandhi Nagar, Vikhroli West, Mumbai - 400 083. AUDIT COMMITTEE Tel : 91 22 4918 6000 Fax: 91 22 4918 6060 Akshay Shah (DIN - 00367382 ) Chairman Helpdesk :rnt.helpdesk@in.mpms.mufg.com Jayesh Rambhia (DIN - 02049473) Member Contact No.: 8108116767 Maryam Baghini ( DIN - 07757477) Member R M Premkumar (DIN - 00328942) Member Nodal Officer : Name: Ms. Mansi Gupta STAKEHOLDERS RELATIONSHIP COMMITTEE Designation: Company Secretary & Compliance Maryam Baghini (DIN- 07757477 ) Chairman Officer Akshay Shah (DIN - 00367382) Member Address: Fine-Line Circuits Ltd. 145, SDF-V, Seepz, Andheri(E), Rajiv B. Doshi (DIN - 00651098) Member Mumbai-400096 Abhay B. Doshi (DIN - 00040644) Member Telephone No: 022-28290244 / 245 Email id: cs@finelineindia.com NOMINATION & REMUNERATION COMMITTEE Akshay Shah (DIN - 00367382) Chairman CHIEF FINANCIAL COMPANY SECRETARY OFFICER & COMPLIANCE Jayesh Rambhia (DIN - 02049473) Member OFFICER Maryam Baghini (DIN - 07757477) Member Prema Radhakrishnan Mansi Gupta R M Premkumar (DIN - 00328942) Member FINE-LINE Annual Report 2025-2026 C I R C U I T S L I M I T E D NOTICE Notice is hereby given that the Thirty-Sixth Annual General Meeting of the Members of FINE-LINE CIRCUITS LIMITED will be held through Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’) on Monday, September 28, 2026 at 11.00 a.m. (IST) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint a Director in place of Shri. R.M.Premkumar (DIN: 00328942), who retires by rotation and being eligible, offers himself for re-appointme [Showing first 8,000 characters — download PDF for full document]