Fine Line Circuits Ltd - Board Meeting Outcome for Outcome Of Board Meeting 30.09.2025

Date: 12th November, 2025 To The General Manager BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip code: 517264 Dear Sir, Sub.: Outcome of Board meeting and Submission of Unaudited Financial Results for the quarter and half year ended 30.09.2025 The Board of directors at the meeting held today at 12.44 PM and concluded at 1.50 PM, approved the following: 1. Unaudited Financial Results for the quarter and half year ended 30.09.2025 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter and half year ended 30.09.2025 duly approved by the Board of Directors along with the Limited Review Report of the Auditors for your records Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay B. Doshi DIN : 00040644 Managing Director Encl.: As above