Please find attached herewith copies of newspaper advertisements published in the Financial Express (English) and Financial Express (Gujarati), regarding notice of Extra Ordinary General Meeting and e-Voting information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This is in continuation of the Outcome of the Board Meeting submitted by the Company to the Exchange on October 05, 2026 regarding the Board Meeting held on October 5, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We would like to inform you that there was an inadvertent typographical/clerical error in the previously submitted outcome document. The error and its corresponding correction in Annexure-I of the Outcome of Board Meeting held on 05.10.2026 are as per disclosure.

We would like to inform you that the Extra-Ordinary General Meeting is scheduled to be held on Tuesday, October 27, 2026, at 04.00 p.m.(IST) through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM").

The Board of Director has approved the alteration of Article of Association, subject to the approval of Members

Trident Lifeline Limited has announced the issue of Equity shares and Warrants on preferential basis.

Outcome of Board Meeting held on 05.10.2026

Pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Company will be attending the meeting of Investor/Analyst.

Felix Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Analysts/Investors Meet held on Thursday, October 1, 2026. The details of the meeting are enclosed herewith as Annexure-A. We further confirm that no Unpublished Price Sensitive Information (UPSI) was shared or discussed during the aforesaid meeting.

Felix Industries Limited has informed the Exchange about Resignation of Director/KMP/SMP

Felix Industries Limited has informed the Exchange regarding Cessation of Mr NISHANT SHARMA as Executive Director of the company w.e.f. September 30, 2026.

Felix Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on October 01, 2026.