FELIX

- Felix Industries Limited, listed on NSE EMERGE (SME Platform), has informed that Corporate Governance Provisions under Regulation 15(2) of SEBI (LODR) Regulations, 2015, are not applicable to the company. - A certificate confirming this non-applicability is attached.

- Felix Industries announces Postal Ballot seeking approval for migration from NSE SME to Main Board, appointment of an Independent Director, and material related party transactions up to ₹70 Cr, ₹15 Cr, ₹15 Cr, ₹40 Cr, ₹30 Cr for FY27. E-voting: July 09 - Aug 07, 2026. Results: Aug 10, 2026.

- Board meeting on 03rd July 2026 approved migration from NSE Emerge to main board. - Appointed Ms. Sai Swapna Pericharla as Non-Executive Independent Director for 5 years. - Noted resignation of Mr. Rushi Jani (Non-Executive Director) due to other professional commitments. - Approved reconstitution of Nomination and Remuneration Committee.

- Board meeting held on 03rd July 2026. - Approved migration of equity shares from NSE Emerge to Main Board, subject to shareholder and stock exchange approvals. - Appointed Ms. Sai Swapna Pericharla as a Non-Executive Independent Director for 5 years. - Noted resignation of Mr. Rushi Jani as Non-Executive Director due to other professional commitments. - Approved reconstitution of the Nomination and Remuneration Committee.

- Trading window for Felix Industries Limited to remain closed from July 01, 2026. - It will reopen 48 hours after the declaration of Un-Audited Financial Results for the quarter ended June 30, 2026. - This is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

- FY27 consolidated revenue guidance reiterated at ₹180-200 crores, with an EBITDA margin of 30-31% and PAT margin of 17-20%. - Management highlighted strong sector opportunities in environmental infrastructure, water treatment, waste management, and recycling. - Strategic expansion planned in metal recycling (zinc, copper, magnesium) with potential for ₹100-150 crores turnover from the Mehsana unit in the next financial year. - Successfully developed and trialed acid reclamation technology (Hydrochloric, Sulphuric, Nitrite), pursuing commercialization with potential to match standalone revenue. - Proposed migration from NSE Emerge to the Main Board of NSE within 5-6 months to boost visibility and liquidity. - Expected increase in working capital debt: ₹10-15 crores for Indian operations and ₹20-25 crores for Oman operations. - Acknowledged liquidity issues and delayed payments affecting working capital in Q4, but expressed confidence in eventual recovery.

- Audio recording of the Analyst / Investor Meeting held on June 06, 2026, at 03:00 P.M. has been hosted on the company's website.

- Concall Schedule for Q4 & FY26 Earnings Call. - Concall Date: June 06, 2026. - Concall Time: 03:00 PM onwards.

Consolidated Revenue ₹3,913.98 Lakhs vs ₹1,492.72 Lakhs (▲162.21% YoY), EBITDA ₹932.22 Lakhs vs ₹558.84 Lakhs (▲66.81% YoY), PAT ₹408.83 Lakhs vs ₹325.08 Lakhs (▲25.76% YoY). EBITDA Margin 23.82% vs 37.44% (▼1362bps).

Felix Industries Limited reported Consolidated Revenue of ₹39.14 Cr vs ₹42.34 Cr (▼7.6% YoY) for the quarter ended March 31, 2026. EBITDA stood at ₹7.61 Cr vs ₹3.67 Cr (▲107.3% YoY), and PAT was ₹4.09 Cr vs ₹3.25 Cr (▲25.8% YoY). EBITDA Margin expanded significantly from 8.7% to 19.4% (▲1077bps). The board also approved the appointment of M/s Nisarg Sharma & Associates as Secretarial Auditor for FY 2025-26. The auditor's report on financial results was unmodified.

Consolidated Revenue ₹3,913.98 Lakhs vs ₹1,492.72 Lakhs (▲162.20% YoY), EBITDA ₹774.30 Lakhs vs ₹487.57 Lakhs (▲58.81% YoY), PAT ₹408.83 Lakhs vs ₹325.08 Lakhs (▲25.76% YoY). EBITDA Margin 19.78% vs 32.66% (▼1288 bps). The Board also approved the appointment of M/S Nisarg Sharma & Associates as Secretarial Auditor for FY 2025-26.

Order Win: Felix Industries Limited's Oman-based subsidiary, Felix Industries LLC, has secured a contract from OQ8 (Duqm Refinery and Petrochemical Industries Company L.L.C.), Oman, for end-to-end hazardous waste management, including treatment, recycling, and environmentally safe disposal. The estimated contract value is approximately OMR 26,00,000, expected to generate revenue of around ₹60 crore, with a completion timeline of 3 years.

Felix Industries Limited submitted the Structured Digital Database Compliance Certificate for the year ended March 31, 2026. The certificate, issued by a Practicing Company Secretary, confirms the company's compliance with SEBI (Prohibition on Insider Trading) Regulations, 2015, regarding the maintenance of a Structured Digital Database for Unpublished Price Sensitive Information, with no non-compliances reported.

Felix Industries Limited's subsidiary, Felix Prime Metals Private Limited, is acquiring 100% equity of Tierra Fertilizer Private Limited for ₹12 crore. This acquisition, to be completed within 30 days, will provide a ready-to-use manufacturing facility for recycling and recovering metals from hazardous and non-hazardous waste, thereby supporting operational efficiency and business expansion plans.