FIEM INDUSTRIES LIMITED — Proxy Solicitation & Information Statement 2026

Feb 25, 2026

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February 25, 2026

The Manager, The Manager, Dept. of Corporate Services Listing Department, B S E Limited National Stock Exchange of India Ltd. 25th Floor, P. J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex Fort, Mumbai - 400 001 Bandra (East), Mumbai -400051 [BSE Code: 532768] [NSE Symbol: FIEMIND]

Dear Sir,

Sub: Copy of Notce of Postal Ballot, published in Newspapers. Ref: SEBI (Listng Obligatons and Disclosure Requirements) Regulatons, 2015 (Listng Regulatons).

Pursuant to Regulation 30(6) of Listing Regulations read with Para A of Part A of Schedule III, please find enclosed the copy of Postal Ballot Notice to shareholders, published in Newspapers [Financial Express (English) and Jansatta (Hindi)] on February 25, 2026, informing about the completion of Dispatch of Postal Ballot Notice to the shareholders.

Newspaper Notice copy is also uploaded on Company’s Website: www.femindustries.com

This is for your information and records please.

Yours faithfully,

For Fiem Industries Limited

Arvind Digitally signed by Arvind Kumar Kumar Chauhan Date: Chauhan 2026.02.25 14:39:20 +05'30'

Arvind K. Chauhan Company Secretary

Encl: A/a

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NEWSPAPER NOTICE POSTAL BALLOT

PUBLISHED IN JANSATTA_25.02. 2026 Page No. 10

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NEWSPAPER NOTICE POSTAL BALLOT

PUBLISHED IN FINANCIAL EXPRESS _25.02.2026 Page No. 18

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