FILATFASH

- Filatex Fashions Limited announced the outcome of its 32nd Annual General Meeting held on September 30, 2026. - Re-appointed M/s. KPSJ & Associates LLP as Statutory Auditors and appointed M/s. Jigar Trivedi & Co as Secretarial Auditor for 5 consecutive years. - Regularised Mr. Pratik Bharatbhai Panchal and Ms. Smitaben Suthar as Non-Executive Independent Directors for a 5-year term. - Approved the change in designation of Mr. Rutvikbhai Mukeshbhai Beladiya from Non-Executive Non-Independent Director to Joint Managing Director for 5 years effective September 30, 2026.

- Filatex Fashions Limited announced the outcome of its 32nd Annual General Meeting held on September 30, 2026. - Re-appointed M/s. KPSJ & Associates LLP as Statutory Auditors and M/s. Jigar Trivedi & Co as Secretarial Auditor for 5 consecutive financial years (FY 2026-27 to FY 2030-31). - Regularised the appointment of Mr. Pratik Bharatbhai Panchal and Ms. Smitaben Suthar as Non-Executive Independent Directors for a 5-year term from July 2026. - Approved the change in designation of Mr. Rutvikbhai Mukeshbhai Beladiya from Non-Executive Non-Independent Director to Joint Managing Director effective September 30, 2026.

- Filatex Fashions Limited announced the outcome of its 32nd AGM held on September 30, 2026. - Re-appointed M/s. KPSJ & Associates LLP as Statutory Auditors for 5 consecutive financial years (FY 2026-27 to FY 2030-31). - Appointed M/s. Jigar Trivedi & Co. as Secretarial Auditor for 5 consecutive years (FY 2026-27 to FY 2030-31). - Regularised the appointment of Mr. Pratik Bharatbhai Panchal and Ms. Smitaben Suthar as Non-Executive Independent Directors for a 5-year term. - Approved the change in designation of Mr. Rutvikbhai Mukeshbhai Beladiya from Non-Executive Non-Independent Director to Joint Managing Director for 5 years effective September 30, 2026.

- Filatex Fashions Limited announced the outcome of its 32nd AGM held on September 30, 2026. - Re-appointed M/s. KPSJ & Associates LLP as Statutory Auditors for 5 consecutive financial years (FY 2026-27 to FY 2030-31). - Appointed M/s. Jigar Trivedi & Co as Secretarial Auditor for a 5-year term from FY 2026-27 to FY 2030-31. - Regularised Mr. Pratik Bharatbhai Panchal and Ms. Smitaben Suthar as Non-Executive Independent Directors for a 5-year term. - Approved the change in designation of Mr. Rutvikbhai Mukeshbhai Beladiya from Non-Executive Non-Independent Director to Joint Managing Director for 5 years effective September 30, 2026.

- Filatex Fashions Limited announced the outcome of its 32nd AGM held on September 30, 2026. - Re-appointed M/s. KPSJ & Associates LLP as Statutory Auditors for 5 consecutive financial years (FY 2026-27 to FY 2030-31). - Appointed M/s. Jigar Trivedi & Co as Secretarial Auditor for a 5-year term. - Regularised Mr. Pratik Bharatbhai Panchal and Ms. Smitaben Suthar as Non-Executive Independent Directors for a 5-year term. - Approved the change in designation of Mr. Rutvikbhai Mukeshbhai Beladiya from Non-Executive Non-Independent Director to Joint Managing Director for 5 years.

- Filatex Fashions Limited has dispatched letters to shareholders whose email addresses are not registered, providing the web-link to access the Annual Report for FY 2025-26. - The 32nd Annual General Meeting (AGM) of the company is scheduled to be held on September 30, 2026, at 4:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). - Shareholders holding securities in physical mode are reminded to update their KYC details and dematerialize their physical securities in compliance with SEBI circulars.

- The Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2026 to September 30, 2026. - The Annual General Meeting (AGM) will be held on September 30, 2026 through Video Conferencing/OAVM. - The cut-off date for remote e-voting for the AGM is September 23, 2026.

- M/s. Jigar Trivedi & Co. appointed as Secretarial Auditor for 5 years (FY 2026-27 to 2030-31), effective September 30, 2026. - Mr. Rutvikbhai Mukeshbhai Beladiya re-designated from Non-Executive Non-Independent Director to Joint Managing Director for 5 years, effective September 30, 2026.

- Appointment of M/s. Jigar Trivedi & Co as Secretarial Auditor for a term of 5 consecutive years (FY 2026-27 to 2030-31), effective September 30, 2026, subject to shareholder approval. - Mr. Rutvikbhai Mukeshbhai Beladiya's designation changed from Non-Executive Non-Independent Director to Joint Managing Director for 5 years, effective September 30, 2026, subject to shareholder approval.

- The 32nd Annual General Meeting (AGM) is scheduled for September 30, 2026, at 04:00 p.m. (IST) via Video Conferencing. - Agenda includes adopting FY 2025-26 financial statements, re-appointing Director Prabhat Sethia, and Statutory Auditors M/s. KPSJ & Associates LLP. - Proposals also cover appointing new Independent Directors, Secretarial Auditors, and a Joint Managing Director (Mr. Rutvikbhai Mukeshbhai Beladiya). - One director, Mr. Vallam Setty Raghuram, retiring by rotation, does not seek re-appointment.

- Board meeting held on September 08, 2026, approved the Directors' Report and fixed the 32nd Annual General Meeting (AGM) for September 30, 2026. - The Board noted fines imposed by BSE and NSE for non-compliance with SEBI Listing Regulations (Reg. 31, 13(3), 27(2), and 76) due to pending data from the Registrar and Transfer Agent (RTA). - Approved the incorporation of a Wholly Owned Subsidiary in the Republic of Seychelles to expand international business operations, particularly across international and African markets. - Appointed M/s. Jigar Trivedi & Co. as Secretarial Auditor for a term of five consecutive years (FY 2026-27 to 2030-31). - Mr. Rutvikbhai Mukeshbhai Beladiya's designation changed from Non-Executive Non-Independent Director to Joint Managing Director for a term of five years, effective September 30, 2026.

- Filatex Fashions Ltd. received notices dated August 25, 2026, from NSE and BSE. - Fines of ₹61,360/- each (total ₹122,720/-) were levied for non-submission of the Corporate Governance compliance report (Regulation 27(2) of SEBI Listing Regulations). - The company is examining the notices and will take appropriate steps.

- Filatex Fashions Ltd. received notices from NSE and BSE on August 20, 2026, regarding non-compliance with SEBI regulations. - Fines of ₹24,780/- each were levied for non-submission of shareholder complaint statements (Regulation 13(3)) and Reconciliation of Share Capital Audit Reports (Regulation 76). - The company is examining the notices and will take appropriate steps.

- Filatex Fashions Ltd. was fined Rs. 113,280 (including GST) by NSE and BSE on August 14, 2026, for non-compliance with SEBI Regulation 31. This was due to the non-submission of the shareholding pattern within the prescribed period.

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