Fine-Line Circuits: Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 31.12.2025.

Fine Line Circuits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve 07th February 2026ToThe General ManagerBSE LIMITEDPhiroze Jeejeebhoy TowersDalal StreetMumbai - 400 001 Scrip code: 517264Dear 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 14th February 2026 to Inter-alia consider and to take on record the following:1. Unaudited Financial Results for the quarter ended 31.12.2025.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 January 01 2026 till closure of Companys business hours on Monday February 16 2026.Thanking you.Yours faithfully For FINE-LINE CIRCUITS LIMITEDAbhay DoshiManaging Director DIN : 00040644