Fine Line Circuits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve May 22nd, 2026 To, The General Manager BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Scrip code: 517264 Dear Sir, Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Friday, May 29th, 2026 to inter alia consider and approve the following: 1. Audited Financial Results for the quarter and year ended 31.03.2026 2. Audited Financial Statements for the year ended 31.03.2026 Pursuant to Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the Company's securities would be closed from April 1st,2026 till closure of Company's business hours on 31st May ,2026. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Mansi Gupta Company Secretary & Compliance Officer