FILATEX INDIA LTD.-$

Filatex India Ltd has announced that its Board of Directors will convene on July 30, 2026. The primary agenda for this meeting is to consider and approve the standalone and consolidated unaudited financial results for the quarter ending June 30, 2026. Concurrently, the company has closed its trading window from July 1, 2026, until 48 hours after the financial results are declared, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. This closure applies to directors, promoters, KMPs, designated employees, and auditors.

Filatex India Ltd has announced the closure of its trading window for all Directors, Promoters, KMPs, Designated Employees, and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 01, 2026, until 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The specific date for the Board Meeting to consider these results will be communicated separately.

Filatex India Ltd has acquired an additional 1,00,00,000 equity shares of Ecosis Limited, its wholly-owned subsidiary, for ₹10.00 crore. The shares have a face value of ₹1 each and were acquired at a price of ₹10 each. With this investment, Filatex India's total investment in Ecosis Limited reaches approximately ₹65 crores. The funds will be used to finance the ongoing Polyester Textiles Recycling Project, repay existing loans from Filatex, and meet working capital requirements. The transaction is a related party transaction conducted on an arm's length basis, with no interest from promoters or group companies. No regulatory approvals were required for the acquisition.

Filatex India Ltd's Board of Directors approved the Standalone and Consolidated Audited Financial Statements and Results for the quarter and full year ended March 31, 2026. The auditor's reports on these results were issued with an unmodified opinion. Additionally, the Board recommended a final dividend of ₹0.30 per equity share for the financial year 2025-26. This dividend recommendation is subject to the approval of the company's members at the upcoming Annual General Meeting, with payment to follow within the stipulated timeframe after approval.

Filatex India Ltd's Board of Directors, in a meeting held on May 1, 2026, approved the Standalone and Consolidated Audited Financial Statements and Results for the quarter and year ended March 31, 2026. The Auditor's Reports on these results were issued with an unmodified opinion. Additionally, the Board recommended a final dividend of 0.30 per Equity share for the financial year 2025-26, subject to approval by the company's members at the upcoming Annual General Meeting.

Filatex India Ltd has announced that its Board of Directors will convene on Friday, May 15, 2026. The primary agenda includes considering and approving the standalone and consolidated Audited Financial Results for the quarter and financial year ended March 31, 2026. Additionally, the Board may also consider recommending a dividend on Equity Shares for the financial year 2025-26. In compliance with SEBI regulations, the trading window for dealing in the company's equity shares has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of these financial results.

Filatex India Ltd. has announced the closure of the trading window for all Directors, Promoters, KMPs, Designated Employees, Auditor, and their immediate relatives. The closure will be effective from April 01, 2026, until the end of 48 hours after the declaration of Audited Financial Results for the quarter and year ended 31St March, 2026. The date of the Board Meeting for consideration and declaration of the Audited Financial Results will be informed separately.

Filatex India Ltd has announced the change of name of its Wholly Owned Subsidiary, Texfil Private Limited to Ecosis Limited. The change will be effective from 12th March, 2026. This information is for records and further communication.

Filatex India Ltd. has announced that its wholly owned subsidiary, Texfil Private Limited, has signed a Memorandum of Understanding (MoU) with American & Efird Global, LLC on 25th February, 2026. The MoU aims to conduct trials of high-quality textile to textile recycled polyester in thread manufacturing. Texfil Private Limited will supply textile to textile chemically recycled yarn to American & Efird for testing in several end use applications. American & Efird is a leading U.S. manufacturer and among the world’s largest manufacturers and distributors of premium quality industrial and consumer sewing thread, embroidery thread and technical textiles for various industries.

Filatex India Ltd. has announced its financial results for the quarter and nine months ended 31st December, 2025. The company's revenue from operations has increased to 1,04,970 lakhs for the quarter and 3,17,503 lakhs for the nine months ended 31st December, 2025. The Board of Directors approved these results in their meeting held on 7th February, 2026. The company has also made further investments of 2,000 lakhs in its wholly owned subsidiary, Texfil Private Limited. The Government of India's notification of four Labour Codes has resulted in an incremental impact of 116.34 lakhs on the company's gratuity and long-term compensated absences.