Filatex Fashions 32nd AGM Notice and Annual Report

Date: September 26, 2026

The company has complied with Regulation 36(1)(b) of SEBI Listing Regulations by sending physical letters to shareholders whose email addresses are not registered with the company/RTA/depository participants
The letters provide a weblink to access the Annual Report for FY 2025-26 on the company's website

The 32nd Annual General Meeting is scheduled for September 30, 2026, at 4:00 PM IST
The meeting will be conducted through Video Conferencing (VC) facility/Other Audio Visual Means (OAVM)
Cut-off date for email registration was September 4, 2026

Exact path: Investors > Annual Report
This communication is specifically for shareholders who have not registered their email addresses

Shareholders are reminded to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD 1/P/CIR/2024/37 dated May 7, 2024
Required updates include: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
Email ID registration is optional but recommended for online services
Physical security holders must dematerialize their holdings
From April 1, 2024, payments (dividend, interest, redemption) for physical folios without updated details will be made only through electronic mode

KYC update forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars available at: https://in.mpms.mufg.com/ > Resources > Downloads > KYC