INDUSFILA

Indus Fila Limited has informed the Exchange regarding Change in Director(s) of the company.

Indus Fila Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025

Indus Fila Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2025

Indus Fila Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Indus Fila Limited has informed the Exchange regarding Appointment of Mr. Abhay Mandhana as Executive Director of the company w.e.f. September 18, 2025.

The Exchange has sought clarification from Indus Fila Limited for the quarter ended 30-Jun-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is awaited.

Indus Fila Limited has informed the Exchange about Copy of Newspaper Publication

Indus Fila Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2025

Indus Fila Limited has informed the Exchange regarding Board meeting held on September 08, 2025.

Indus Fila Limited has informed the Exchange about Copy of Newspaper Publication

Indus Fila Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Indus Fila Limited has informed the Exchange regarding Board meeting held on July 29, 2025.

The Exchange has sought clarification from Indus Fila Limited for the quarter ended 31-Mar-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI -2. Segment details not submitted -3. Financial results not signed by authorized signatory/ies -4. Financial results submitted in XBRL with discrepancies -5. Standalone Statement of Cash Flow not submitted -6. The company has not submitted the Statemen

Indus Fila Limited has informed the Exchange about Copy of Newspaper Publication

Indus Fila Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025.

Indus Fila Limited has informed the Exchange regarding Board meeting held on May 30, 2025.

Indus Fila Limited has informed the Exchange about Copy of Newspaper Publication

Indus Fila Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024.

Integrated Filing (Financial) for the quarter ended on December 31, 2024

Indus Fila Limited has informed the Exchange regarding Board meeting held on February 14, 2025.

Indus Fila Limited has informed the Exchange regarding 'Circular Resolution dated 04-02-2025'.

Indus Fila Limited has informed the Exchange regarding Change in Auditors of the company.

Members of the Exchange are hereby informed that in terms of Securities Contract Regulation Rules, 1957, Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, the Exchange shall compulsorily delist equity shares of the company pursuant to Rule 21(2) (b) with effect from February 20, 2019 as the same has also been delisted by BSE Limited.

Indus Fila Limited has informed the Exchange regarding 'a) Intimation of Initiation of Corporate Insolvency Resolution Process ( CIRP) under Insolvency & Bankruptcy Code, 2016. 2) Appointment of Interim Resolution Professional ( IRP)'.

Members of the Exchange are hereby informed that the Exchange on February 28, 2018 has issued public notice in the newspaper for�� proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/CorporateAnnouncements).

Indus Fila Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 6, 2017 to September 11, 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 11, 2017.

Indus Fila Limited has submitted to the Exchange, the financial results for the period ended 31-Mar-2017.

Indus Fila Limited has submitted to the Exchange, the financial results for the period ended 31-Dec-2016.

Indus Fila Limited has submitted to the Exchange, the financial results for the period ended 30-Sep-2016.

Indus Fila Limited has submitted to the Exchange a Copy of Declaration of results of evoting of Annual General Meeting held on September 30, 2016 along with Report of Scrutinizer.

Indus Fila Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2016.

Indus Fila Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 26, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2016.

Indus Fila Limited has informed the Exchange that the board at its meeting held on August 23, 2016 have inter alia : 1. Decided to hold the Annual General meeting of the Company on Wednesday, September 30, 2016. 2. Not recommended any dividend for the Financial Year ended March 31, 2016 in view of loss incurred. 3. Close the Register of members and Share transfer books from 26th September, 2016 to 30th September, 2016 (both days inclusive).

Indus Fila Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2016.

INDUSFILA:The Exchange has sought clarification from Indus Fila Limited with respect to announcement dated 13-Jul-2016,regarding the Board held on May 30, 2016, inter alia considered and approved the following: 1. Accepted the resignation of Mrs. Savita Nitin Mandana, Director with immediate effect. 2. Accepted the resignation of Mr. Gerhard Bornemann, Chairman with immediate effect. On basis of above you are required to clarify the reason for change viz. appointment, resignation, removal, death or otherwise. The response of the Company is attached.

INDUSFILA:The Exchange has sought clarification from Indus Fila Limited with respect to announcement dated 13-Jul-2016,regarding the Board held on May 30, 2016, inter alia considered and approved the following: 1. Accepted the resignation of Mrs. Savita Nitin Mandana, Director with immediate effect. 2. Accepted the resignation of Mr. Gerhard Bornemann, Chairman with immediate effect.On basis of above you are required to clarify the reason for change viz. appointment, resignation, removal, death or otherwise.The response of the Company is awaited.

Indus Fila Limited has informed the Exchange that the Board at its meeting held on May 30, 2016 have inter alia considered and approved the following: 1. Accepted the resignation of Mrs. Savita Nitin Mandana, Director with immediate effect. 2. Accepted the resignation of Mr. Gerhard Bornemann, Chairman with immediate effect.

Indus Fila Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2016.

Indus Fila Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2016.

Indus Fila Limited has informed the Exchange regarding the contact details of Key Managerial Personnel's authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to the Stock Exchange.

Indus Fila Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Indus Fila Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Indus Fila Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2015 as per clause 35A of Listing agreement.

Indus Fila Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015.

Indus Fila Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2015.

Indus Fila Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2015 have adopted the following Codes to be effective from May 15, 2015:a) Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and b) Code of Conduct to Regulate, Monitor and Report Trading by its employees and other connected persons.

Indus Fila Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Indus Fila Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2014.

Indus Fila Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2014.

Indus Fila Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.