Filatex India Limited — Important, 12-11-2024: Updates

Key Managerial Personnel contact details have been updated for Filatex India Limited, following a previous communication. Mr. Nitin Agarwal, Chief Financial Officer, is now authorized to determine the materiality of events. His contact is 011-26312503, with the email secretarial@filatex.com. Additionally, Mr. Raman Kumar Jha serves as the Company Secretary.

The Board has also approved an amendment to the Policy for determining Materiality of Events, which reflects enhanced governance practices. This amended policy will be accessible on the company’s website. These updates indicate a commitment to transparency and compliance in corporate governance, potentially fostering increased investor confidence.