Filatex India promoter group member Yaduraj Bhageria acquired 1,50,000 equity shares of the company on September 1, 2026. The purchase was disclosed under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Bhageria, son of Vice Chairman and Managing Director Purrshottam Bhaggeria, executed the transaction in the open market. The acquisition represents a 0.03% increase in the total share capital and a similar rise in diluted voting rights.

Shareholding Pattern Update

The promoter group’s holding stood at 29,07,34,472 shares (65.47%) before the transaction. Following the purchase, the aggregate stake rose to 29,08,84,472 shares, equating to 65.50% of the total voting capital.

The filing confirms no shares were encumbered by pledge or liens at either stage. The transaction does not trigger an open offer obligation under takeover regulations given the marginal change in stake.

Filatex India has scheduled its 36th Annual General Meeting for Tuesday, September 22, 2026. The meeting will be held through Video Conferencing or Other Audio Visual Means. The Board proposes a dividend of ₹0.30 per equity share for FY26, subject to shareholder approval.

The company dispatched a weblinks letter on August 31, 2026, to shareholders who have not registered their email addresses. This communication provides access to the AGM notice and the annual report for FY26. On September 1, 2026, Filatex India published newspaper advertisements in "The Financial Express" and "Gujarat Mitra" pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

AGM Details and Dividend

The record date for determining dividend entitlement is fixed as Tuesday, September 15, 2026. Shareholders holding equity shares as on this date will be eligible to vote. The cut-off date for voting rights is also September 15, 2026, in accordance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014.

Remote e-voting will be available from 9:00 am on September 18, 2026, until 5:00 pm on September 21, 2026. National Securities Depository Limited will provide the e-voting services.

Agenda Highlights

The AGM notice outlines several key business items for shareholder consideration:

• Adoption of Financial Statements: Shareholders will adopt the audited financial statements and consolidated financial statements for the financial year ended March 31, 2026.
• Dividend Declaration: The Board recommends a dividend of ₹0.30 per equity share of ₹1 each for FY26.
• Director Reappointment: Shri Madhav Bhageria, Managing Director, retires by rotation and offers himself for reappointment. He holds 4,30,77,498 shares in the company.
• Cost Auditor Ratification: The remuneration of ₹75,000 plus GST and out-of-pocket expenses to M/s Bahadur Murao & Co. for conducting the cost audit for FY27 seeks ratification.

Shareholder Communication and Compliance

The weblinks letter directs shareholders to the company’s website to access the 36th AGM Notice and the Annual Report for FY 2025-26. Filatex India requests shareholders to register their email addresses promptly to receive future communications.

For shares held in electronic form, registration should be done with the Depository Participant. For physical shares, shareholders must submit duly filled, signed, and attested forms ISR-1 and ISR-2 (if required) to the company or its Registrar & Transfer Agent, MCS Share Transfer Agent Limited.

A special window for re-lodgement of transfer deeds is open from February 5, 2026, to February 4, 2027. This applies to deeds lodged prior to April 1, 2019, that were rejected or returned due to deficiencies.

Members who have not claimed dividends for the financial years 2020-21 through 2024-25 can claim unpaid amounts by contacting the company or the RTA. A consolidated list of unclaimed dividends is available on the company’s website.

The notice was issued by Raman Kumar Jha, Company Secretary, on August 27, 2026, with the weblinks letter dated August 31, 2026.