Indus Fila Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2025

Indus Fila Limited held its 26th Annual General Meeting on September 30, 2025, via video conferencing. Seven resolutions were put to vote, covering adoption of financial statements, re-appointment and redesignation of a director, appointment of statutory and secretarial auditors, and continuation of two independent directors. All seven resolutions passed with 100% votes in favour, with 50,06,862 votes (98.01% of outstanding shares) polled by 16 members. No votes were cast against any resolution, and there were no invalid votes. Of the 2,738 shareholders on the record date (September 22, 2025), 27 attended the meeting through video conferencing.