Fine Line Circuits Ltd

Sub.: Outcome of Board meeting 1. The Board of directors at the meeting held today at 01.42 p.m. and concluded at 03.10 p.m. approved the following: 1) Audited Financial Statements for the year ended 31.03.2025 and 2) Audited Financial Results for the quarter and year ended 31.03.2025 2. The appointment of M/s. Parikh & Associates Company Secretaries in Practice as Secretarial Auditors of the Company for five consecutive years commencing from Financial Year (FY) 2025-26 till FY 2029-2030 subject to approval of the members of the Company at the ensuing Annual General MeetingThe details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with clause 7 of Para A of Part A of Schedule III and SEBI Master Circular dated November 11 2024 as amended from time to time is enclosed herewith.