Fine-line Circuits Ltd. — Board/Management Information 2021

Oct 6, 2021

To The General Manager DCS - CRD BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001

Date:October 06, 2021

Scrip code: 517264

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for resignation of Company Secretary and Compliance Officer

Dear Sir/Madam,

In respect of above captioned matter and pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby informed that the Company has received a letter from Mr. Indrajeet Kumar Panday informing about his resignation from the post of Company Secretary and Compliance Officer of the Company with effect from November 05, 2021.

Kindly take the same on records.

Thanking you.

Yours faithfully,

For FINE-LINE CIRCUITS LIMITED

Digitally signed by ABHAY B DOSHI ABHAY B DN: c=IN, o=Personal, postalCode=400006, st=Maharashtra, 2.5.4.20=33f84f5d9f168b931e49cc83156a0c4c462af3a52fe6679eee9b99 3d7514ca08, pseudonym=CFDF537C98744561580CEA024B0028CAEE307C07, serialNumber=D1BA9E0344AACBE1495B228F76B3319317F1F0C72F7B02 DOSHI 93656AD0E610987909, cn=ABHAY B DOSHI Date: 2021.10.06 11:25:41 +05'30'

Abhay B. Doshi Managing Director