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Filatex India Ltd. Share Issue/Capital Change 2021

Sep 27, 2021

62311_rns_2021-09-27_07efc1b8-942c-44fb-bcbd-2ae19a9e6c19.pdf

Share Issue/Capital Change

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CIN NO.L17119DN1990PLC000091

==> picture [35 x 36] intentionally omitted <==

FILATEX INDIA LIMITED

FIL/SE/2021-22/45 27th September, 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.: Allotment of 28,00,000 Equity Shares of Rs.2/- each to the Promoter Group on preferential basis

Dear Sir / Madam,

We wish to inform you that the Board of Directors of the Company, by circulation resolution on 27th September, 2021, allotted 28,00,000 Equ ity Shares of Rs.2 each at a price of Rs.95 per share (including premium of Rs.93/- per sh are) to the Promoter Group of the Company on preferential basis.

Consequent to above allotment, Issued & Paid-up Share Ca pital of the Company stands increased to Rs. 45,05,30,500 consisting of 22,52,65,250 Equity shares of Rs. 2/- each from Rs. 44,49,30,500 consisting of 22,24,65,250 equity shares of Rs. 2/- each.

This is for your information and records please.

Thanking you,

Yours faithfully, For FILATEX INDIA LIMITED

COMPANY SECRETARY

CORPORATE OFFICE

Bhageria House

4 3 C om m u n ity Centre New Friends Colony New Delhi • 110025, India P +91.11.26312503,26848633/44 r-r-3l.ll.2<3649915

E [email protected]

REGD. OFFICE & WORKS

S. No. 274 Demni Road Dadrs 39G193* U.T. of-Dadra & Nagar Haveli India P +91.260.2668343/8510 F +91.260,2668344

E [email protected]

SURAT OFFICE

Bhageria House

Ring Road

Surat • 395002 India P +91.261.4030000 F +91,261.2310796 E [email protected]

MUMBAI OFFICE

321, Maker Chamber V

Nariman Point

Mumbai -400021 India

P +91.22.22026005/06 F +91.22.22026006 E [email protected]

Website: www.filatex.com