Board Meeting Announcement for Fine Line Circuits Ltd - May 24, 2025

Fine Line Circuits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve May 17th 2025 To The General Manager BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Scrip code: 517264 Dear Sir Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Saturday May 24th 2025 to Inter-alia consider and to take on record the following: 1. Audited Financial Results for the quarter and year ended 31.03.2025. 2. Audited Financial Statements for the year ended 31.03.2025 Pursuant to Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the Companys securities would be closed from April 1 2025 till closure of Companys business hours on 26th May2025. Thanking you. Yours faithfully For FINE-LINE CIRCUITS LIMITED Mansi Gupta Company Secretary & Compliance Officer