February 19, 2019 To, General Manager, Listing Department, BSE Limited, P.J. Towers, Dalal Street, Mumbai - 400 001 Company code: 533333 The Manager, Listing & Compliance Department The National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai - 400051 Company code: FCL Dear Sir/Madam, Subject :- Outcome of Board Meeting Ref.: Fineotex Chemical Limited (FCL/533333) We wish to inform you that the Company is proposing to give the presentation to the investors about the Company's performance for the 9 months period ending 31/12/2018. The same is being forwarded to you. Kindly take the same on your records. Thanking you, Yours faithfully, FOR FINEOTEX CHEMICAL LIMITED ________________________________ Surendrakumar Tibrewala Chairman & Managing Director DIN: 00218394