Fascinate Textiles Ltd.

Our Company was originally incorporated on February 09, 2017 at Kolkata, West Bengal as a Private Limited Company in the name and style of “Fascinate Textiles Private Limited” under the provisions of the Companies Act, 2013 vide Certificate of Incorporation bearing CIN: U17299WB2017PTC219383 issued by the Registrar of Companies, Kolkata dated 1st April, 2017. Later our Company was converted into Public Limited Company pursuant to the resolution passed by the Shareholders of the Company at an Extraordinary General Meeting held on April 25, 2025 and consequently the name of the Company was changed from “Fascinate Textiles Private Limited” to “Fascinate Textiles Limited” and a fresh certificate of incorporation dated 21st May, 2025 pursuant to the conversion of private limited company to the public limited company was issued by the Registrar of Companies, Central Processing Centre bearing Corporate Identification Number

U17299WB2017PLC219383.