Name of the Company: FINE-LINE CIRCUITS LIMITED Sub: Annual General Meeting - Annual Report 2024-25 The 35th Annual General Meeting ('AGM') of the Company is scheduled to be held on Saturday, September 27, 2025 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 30 and 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the Financial Year 2024-25 which is being sent only through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Company's website https://www.finelineindia.com/wp-content/uploads/2025/08/Annual-Report-2024-25.pdf