Indus Fila Limited has announced that its 27th Annual General Meeting (AGM) will be held on Thursday, July 30, 2026. The meeting will commence at 05:00 pm (IST) and will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). This intimation is in compliance with Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant Ministry of Corporate Affairs (MCA) circulars. Copies of the newspaper advertisement, published in Business Standard (English) and Udayakala (Kannada), detailing this announcement have been submitted to the stock exchanges. Further details will be available on the company's website, www.indusfila.com.