Finolex Industries Ltd. — AGM Information 2023

Aug 7, 2023

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FIL/SEC/SEs/2023-24/052

7[th] August, 2023

National Stock Exchange of India Limited BSE Limited Manager – Listing Department Manager – Listing Department 5, Exchange Plaza Registered Office: Floor 25 Bandra-Kurla Complex P.J.Towers Bandra (East), Dalal Street Mumbai 400051 Mumbai 400 001 Scrip Code: FINPIPE Scrip Code: 500940/FINOLEXIND

• Sub : Newspaper advertisements for Forty-Second (42[nd] ) Annual General Meeting of the Company

• Ref : Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

In terms of the subject referred Regulation, enclosed herewith is the copy of newspaper advertisements published in The Financial Express (English) - All India edition and Loksatta (Marathi) - Pune edition on 7[th] August, 2023, informing the shareholders of the Company, inter-alia about the Notice of Forty-Second (42[nd] ) Annual General Meeting, Book Closure and E-voting information.

You are requested to kindly take the above on your records.

Thanking you,

For Finolex Industries Limited

ASHUTOSH Digitally signed by ASHUTOSH BHALCHANDRA BHALCHAND KULKARNI Date: 2023.08.07 09:15:17 RA KULKARNI +05'30'

Ashutosh Kulkarni Company Secretary M. No.: A18549

Encl.: As above

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