INDUSFILA

Members of the Exchange are hereby informed that the trading in equity shares of Indus Fila Limited shall remain to be suspended w.e.f. February 09, 2026, on account of Reduction of Share Capital pursuant to NCLT order.

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.

Price movement : Significant price movement has been observed in Indus Fila Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Indus Fila Limited has vide its letter inter-alia stated, "There are no events or information which includes price sensitive information that has been transacted by the company, in the recent past."