Fiem Industries will host an earnings call on Thursday, August 13, 2026, at 4:00 PM IST to discuss its operational and financial performance for the first quarter of fiscal year 2027 (Q1FY27). The company issued the schedule intimation on August 5, 2026, in compliance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The call aims to provide analysts and investors with a detailed overview of the company’s recent results and future business outlook.

The event is being conducted pursuant to Para A of Part A of Schedule III of the Listing Regulations. Additionally, in accordance with Regulation 46(2)(o), the schedule has been uploaded to the Investor section of the company’s website at www.fiemindustries.com . This disclosure ensures that all stakeholders have access to the timing and details of the upcoming discussion regarding the firm's quarterly performance.

Management Participation

Key executives from Fiem Industries will participate in the conference to address queries from investors and analysts. The management team includes:

• J.K. Jain, Executive Chairman
• O.P. Gupta, Chief Financial Officer
• Arvind K. Chauhan, Company Secretary

These leaders will provide insights into the strategic direction and financial health of the organization during the Q1FY27 period.

Dial-In Details

Participants can join the earnings call using the provided universal dial-in numbers. The primary number is +91 22 6280 1455, with an alternate number available at +91 22 7115 8828. For international participants, toll-free numbers are available in several regions:

An express join option with a Diamond Pass is also available via the company’s invitation link.

RSVP Information

Investors interested in attending or seeking further information may contact the designated representative for RSVP purposes:

• Name: Sahil Sanghvi
• Mobile: +91 75068 49843
• Email: sahil.sanghvi@mnclgroup.com

Monarch Network Capital is facilitating the logistics for this investor interaction.

Fiem Industries has fixed Friday, July 24, 2026, as the record date to determine the eligibility of members for the final dividend for FY 2025-26, subject to declaration at the upcoming Annual General Meeting. The company's 37th AGM is scheduled to be held on Friday, July 31, 2026, at 10:30 a.m. through Video Conferencing or Other Audio Visual Means (VC/OAVM). This meeting will transact business regarding the financial year ended March 31, 2026.

In compliance with Ministry of Corporate Affairs circulars and SEBI Listing Regulations, the meeting will be conducted without a physical venue. The notice of the AGM and the Annual Report have been dispatched via email to members with registered addresses, while physical copies containing web-links and QR codes are being sent via post to those without registered email IDs.

E-voting and Scrutiny Details

The company has appointed MUFG Intime India Pvt. Ltd. to provide the electronic voting facility. Mrs. Ranjana Gupta, Practicing Company Secretary, has been appointed as the Scrutinizer to ensure the voting process is conducted fairly and transparently. Shareholders holding shares in either physical or dematerialized form as of the cut-off date of July 24, 2026, are eligible to vote.

Members who cast their vote via remote e-voting prior to the AGM may attend the meeting through VC/OAVM but are not entitled to vote again during the AGM. Conversely, those who participate in the AGM without having voted remotely may cast their vote during the meeting.

Dividend Payment Compliance

Pursuant to a SEBI Master Circular dated February 6, 2026, dividend payments to members holding shares in physical mode will be made exclusively via electronic means. To facilitate this, such shareholders must furnish their Permanent Account Number, contact details, bank account details, and specimen signatures to the company or its Registrar and Transfer Agent (RTA), MUFG Intime India Pvt. Ltd.

Shareholders are advised to register or update their email addresses, mobile numbers, and bank account mandates with their Depository Participants for demat holdings or with the RTA for physical holdings. Fiem Industries has urged shareholders to exercise their voting rights and convert physical share holdings into dematerialized form for easier transferability and benefits.