Fine-Line Circuits: Reg. 34 (1) Annual Report.

Name of the Company: FINE-LINE CIRCUITS LIMITEDSub: Annual General Meeting - Annual Report 2024-25The 35th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday September 27 2025 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 30 and 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the Financial Year 2024-25 which is being sent only through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Companys website https://www.finelineindia.com/wp-content/uploads/2025/08/Annual-Report-2024-25.pdf