Flair Writing Industries Limited — Board/Management Information 2025

Nov 6, 2025

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Ref- FWIL/SEC/2025-26/54

Date- 06-11-2025

To,

BSE Limited Listing Department P.J. Towers, 1st Floor, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 544030

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai- 400051 Symbol: FLAIR

Dear Sir/Madam,

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III , we hereby inform you that Ms. Vijaya Mallya , holding the position of Head – Human Resource, has been relieved from the services of the Company with immediate effect from November 06, 2025, on medical grounds .

The exit has been noted and approved considering the prolonged medical condition of the employee and in accordance with the applicable employment terms and Company policies.

This is for your information and records.

Thanking you,

Yours faithfully,

For Flair Writing Industries Limited

VISHAL Digitally signed by VISHAL KISHOR KISHOR CHANDA Date: 2025.11.06 CHANDA 23:11:12 +05'30'

Mr. Vishal Kishor Chanda Company Secretary and Compliance Officer

Encl: As above

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ANNEXURE A

Relevant details as required under Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations, 2015 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Particulars	Details
Reason for change	Relieving on medical grounds due to prolonged healthissues preventing continuation of duties.
Date of cessation	November 06, 2025
Brief Profile (in case ofappointment)	Not applicable.
Disclosure of relationshipsbetween directors	Not applicable. The employee concerned is not the directoron the Board.