Classic Filaments Ltd — Important, 15-06-2026: Company Update

Classic Filaments held an Extraordinary General Meeting where shareholders approved several strategic initiatives. Key outcomes included the appointment and regularization of five directors, including a Chairman & Managing Director and a Woman Independent Director. Shareholders also approved increasing the company's authorized share capital, issuing equity shares on a preferential basis, and amending the Memorandum and Articles of Association. Further approvals were granted to increase borrowing limits and the threshold for loans, guarantees, and investments, providing greater financial flexibility for future growth and operations. Voting results will be shared separately.