GARFIBRES

- Trading window closed effective from Thursday, October 1, 2026. - Closure relates to consideration of Unaudited Financial Results for the quarter and half year ended September 30, 2026. - Trading window will reopen 48 hours after declaration of results.

- Concall Schedule - Concall Date: September 22, 2026 - Concall Time: Plant Visit - Wai, Dist. Satara, Maharashtra (Physical Group Meeting) - The company does not intend to discuss any Unpublished Price Sensitive Information.

- Shareholders approved the re-appointment of Dr. Shridhar Shrikrishna Rajpathak as Non-Executive Independent Director for a second 5-year term, effective from November 12, 2026. - Mr. Vayu Ramesh Garware was re-appointed as Chairman and Managing Director for a 5-year term, effective from December 1, 2026.

- Shareholders approved the re-appointment of Dr. Shridhar Shrikrishna Rajpathak as a Non-Executive Independent Director for a second five-year term, effective November 12, 2026. - Mr. Vayu Ramesh Garware was re-appointed as Chairman and Managing Director for a five-year term, effective December 1, 2026.

- The 49th Annual General Meeting (AGM) of Garware Technical Fibres Limited was held on September 08, 2026, via Video Conferencing. - Members adopted the Audited Standalone and Consolidated Financial Statements for the financial year 2025-26. - An Interim Dividend of ₹8.00/- and a Final Dividend of ₹1.00/- per equity share for FY 2025-26 were confirmed/declared. - Re-appointments of Directors, including the Managing Director and Independent Directors, and ratification of Cost Auditors' remuneration were approved.

- Garware Technical Fibres Limited announced the Record Date for the final dividend for the Financial Year 2025-26. - The Record Date is September 01, 2026, as on the close of business hours.

- The 49th Annual General Meeting (AGM) will be held on September 08, 2026, via Video Conferencing. - The cut-off date for determining voting entitlement for e-voting is September 01, 2026. - Remote e-voting will commence on September 05, 2026, and conclude on September 07, 2026.

- Consolidated Revenue ₹482.4 Cr vs ₹367.2 Cr (▲31.4% YoY) - PAT ₹64.5 Cr vs ₹53.1 Cr (▲21.5% YoY)

- Consolidated Revenue ₹482.37Cr vs ₹367.23Cr (▲31.3% YoY) - EBITDA ₹90.09Cr vs ₹68.12Cr (▲32.3% YoY) - PAT ₹64.49Cr vs ₹53.09Cr (▲21.5% YoY) - EBITDA Margin 18.67% vs 18.55% (▲12bps)

- Company requests shareholders holding physical shares to update KYC details with RTA (MUFG Intime India) as per SEBI Master Circulars (May 7, June 10, 2024). - Non-updation will affect electronic dividend/interest payments. - Conversion to demat form is encouraged for liquidity.