Board Meeting Intimation for We Would Like To Inform You That Due To Some Unavoidable Reasons The Said Meeting Is Rescheduled And Now It Will Be Held On Saturday, 25Th August, 2018 In Which Board Will Consider Raising Of Funds By Way Of American Depository Receipts, Global Depository Receipts, Foreign Currency Convertible Bonds, Qualified Institutional Placement, Debt Issue, Preferential Issue Or Any Other Method As Mentioned Under Regulation 29(1)(D) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

• Security Code: 526227
• Company: FILATEX

FILATEX INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2018 ,inter alia, to consider and approve Please refer to our letter No. FIL/SE/2018-19/28 dated 17th August, 2018 informing you that the meeting of the Board of Directors of the Company will be held on Thursday, 23rd August, 2018 to consider and approve raising of the funds.

In continuation of the said letter, we would like to inform you that due to some unavoidable reasons the said meeting is rescheduled and now it will be held on Saturday, 25th August, 2018 in which Board will consider raising of funds by way of American Depository Receipts, Global Depository Receipts, Foreign Currency Convertible Bonds, Qualified Institutional Placement, Debt Issue, Preferential Issue or any other method as mentioned under Regulation 29(1)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.