Filatex India Ltd. — Board/Management Information 2021

Jul 17, 2021

CIN NO.L17119DN1990PLC000091

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FILATEX INDIA LIMITED

FIL/SE/2021-22/23 17th July, 2021

National Stock Exchange of India Limited Listing Department 5th Floor, Exchange Plaza, C-l, Block-G, Bandra-Kurla Complex, Bandra (E) Mumbai-400 051 Security Symbol: FILATEX

BSE Limited Listing Department

25th Floor, Pheroze Jeejeebhoy Towers Dalai Street, Mumbai - 400 001 Security Code: 526227

Sub.: Notice of Board Meeting

Dear Sir,

Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that Meeting of the Board of Directors of Filatex India Limited will be held on 27th July, 2021 at the Corporate Office of the Company at 43, Community Centre, New Friends Colony, New Delhi - 110025, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2021.

Please refer to our letter dated 30th September, 2020 in which we, inter alia, informed you that Members of the Company in their 30th Annual General Meeting held on 30th September, 2020 approved Raising of funds upto an amount of Rs.250 Crores (Rupees Two Hundred and Fifty Crores) by way of issue of Equity Shares, American Depository Receipts, Global Depository Receipts, Convertible Bonds / Securities through Qualified Institutional Placement/Others. The said Members approval is valid for 365 days from date of meeting, which shall expire on 29th September, 2021. Till date, the Company has not issued any Securities pursuant to the said Members approval.

The Board of Directors, in its meeting to be held on 27th July, 2021, will also re-consider the proposal for raising of the funds by way of American Depository Receipts, Global Depository Receipts, Foreign Currency Convertible Bonds, Qualified Institutional Placement, Debt Issue, Preferential Issue or any other method as mentioned under Regulation 29(l)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Further in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015, the "Trading Window" for dealing in the Equity Shares of the Company has been closed from July 01, 2021 till the end of 48 hours after declaration of above financial results for the Directors/Promoters/KMPs/Designated Employees/Auditor / law firms, etc. of the Company.

This is for your information and records please.

Thanking you,

l

Yours faithfully, For FILATEX INDIA LIMITED

COMPANY SECRETARY

CORPORATE OFFICE

B h a g e ria H o use 43 Community Centre New Friends Colony New Delhi ■ 110025, India P +91.11.26312503,26848633/44 F +91.11.26849915 E fildslhi@filatex.com

REGD. OFFICE & WORKS

SURAT OFFICE

S . N o. 2 7 4 D em ni Road

B hageria H ouse Ring Road Surat -395002 India P +91.261.4030000 F +91.261.2310796 E filsurat@filatex.com Website: www.filatex.com

Dadra- 396193 U.T. of-Dadra & Nagar Haveli India

P +91.260.2668343/8510 F +91.260.2668344

E fildadra@filatex.com

MUMBAI OFFICE

321, Maker Chamber - V Nariman Point Mumbai • 400021 India P +91.22.22026005/06 F +91.22.22026006

E filmumbai@filatex.com