As Per Attachment

FILATFASH · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+4.3%1-day move

₹0.23

prior close

₹0.24

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

+0.0+0.0+0.0+0.0+4.3+0.0+4.3+4.3+4.3-8.7-8.7-17.4-17.4—

Up moveDown movePending

AI summary

Mr. Dhruv Rameshbhai Chauhan has tendered his resignation as Independent Director of Filatex Fashions Limited, effective May 23, 2026. The director cited professional commitments and time constraints as the reason for stepping down. He has confirmed that there are no material reasons for his resignation other than those stated. No disclosure of directorships in other listed entities was provided. The Managing Director & CFO, Mr. Prabhat Sethia, signed the intimation on behalf of the company.

Likely market impact

The departure of an Independent Director reduces board independence. Investors should monitor whether the company appoints a replacement to maintain compliance with listing regulations.