INTIMATION OF OUTCOME OF BOARD MEETING - the Board of Directors of Indus Fila Ltd., at its meeting held today, i.e., September 08, 2025, has, inter alia, approved that the 26th Annual General Meeting (AGM) of the Company will be held on Tuesday, September 30, 2025, at 05:00 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI). The Company has fixed Monday, September 22, 2025, as the 'Cut-off Date' for determining the eligibility of Members for casting their votes at the AGM, the voting rights of members shall be proportionate to their share of the paid-up equity share capital of the Company as on the cut-off date, i.e. as on September 22, 2025