Shareholders meeting

Manufactures of: Spunbond Nonwoven Fabrics Date: 04th September, 2026 To, To, BSE Limited National Stock Exchange of India Limited Corporate Relations Department, Exchange Plaza, 1st Floor, New Trading Ring, Plot No. C/1, G Block, P. J. Towers, Dalal Street, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 001. Mumbai - 400 051. Reference: BSE Scrip code - 507910 - Fiberweb (India) Limited NSE Scrip code: FIBERWEB Sub.: Notice of 41st Annual General Meeting and Integrated Annual Report for Financial Year U UPU UPU 2025-2026 – Compliance under Regulations 30, 34 and 53 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, This is to inform you that the 41st Annual General Meeting (“AGM”) of the Company will be held on Tuesday, September 29, 2026, at 09.00 a.m. at the Hotel Ocean Inn, Plot No. 20, Devka Beach, Nani Daman (U.T.) - 396 210. Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations"), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2025-2026 which will be sent through electronic mode to those Members whose email addresses are registered with the Company/Depositories. Further pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter including the link and QR code, where complete details of the Annual Report & Notice of AGM are available, is being sent to those Members whose email addresses are not registered with the Company/Depositories Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Regulation 44 of SEBI (LODR) Regulations, 2015, the Company is providing e-voting facility to its members. The members holding shares as on the cut-off date i.e. Wednesday, 23rd September, 2026 may cast their vote electronically to transact the business set out in the Notice of AGM. The date of commencement of e-voting starts from Saturday, 26th September, 2026 and ends on Monday, 28th September, 2026. Product is manufactured in the plant, where the Management system is certified for ISO 9001 : 2015, 14001 : 2015, ISO 45001 : 2018 Mumbai : “KIRAN”, Ground Floor, 128, Bhaudaji Road, Matunga, Mumbai – 400019. Phone: 91 (22) 2404 4855 / 76 / 24082689 / 90 Regd. Office : Airport Road, Kadaiya, Nani Daman, (U.T.) – 396210. & Works Phone: 91 (260) 222 0766/0458/1458/1858/0958 E-mail : fiberweb@fiberwebindia.com Website : fiberwebindia.com CIN NO: L25209DD1985PLC004694 ISO 9001:2015, 14001:2015, ISO 45001:2018 Manufactures of: Spunbond Nonwoven Fabrics In continuation to the aforesaid letter and pursuant to Regulations 30, 34 and 53 of the Listing Regulations, please find enclosed the following: 1) Notice of the 41st AGM of the Company. The brief details of the agenda items proposed to be transacted at the 41st AGM are given in “Annexure I”; 2) Integrated Annual Report for the Financial Year 2025-2026. The Notice of 41st AGM and the Integrated Annual Report for the Financial Year 2025-2026 can also be accessed/downloaded from the web-link given below: https://www.fiberwebindia.com/annual-report/ 0TU U0T This disclosure is being submitted pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This is for your information and records. Thanking you, Yours faithfully, For Fiberweb (India) Limited Pravin V. Sheth Chairman & Director DIN:00138797 Encl: Product is manufactured in the plant, where the Management system is certified for ISO 9001 : 2015, 14001 : 2015, ISO 45001 : 2018 Mumbai : “KIRAN”, Ground Floor, 128, Bhaudaji Road, Matunga, Mumbai – 400019. Phone: 91 (22) 2404 4855 / 76 / 24082689 / 90 Regd. Office : Airport Road, Kadaiya, Nani Daman, (U.T.) – 396210. & Works Phone: 91 (260) 222 0766/0458/1458/1858/0958 E-mail : fiberweb@fiberwebindia.com Website : fiberwebindia.com CIN NO: L25209DD1985PLC004694 ISO 9001:2015, 14001:2015, ISO 45001:2018 Manufactures of: Spunbond Nonwoven Fabrics Annexure I Sr. Resolutions proposed to be passed at the 41st AGM Manner of No. approval Ordinary Business: 1 Consideration and Adoption of the Audited Standalone Ordinary Financial Statements of the Company for the financial year Resolution ended 31st March, 2026 together with the Reports of the Board of Directors and Statutory Auditor thereon. 2 To appoint director in place of Mr. Rajesh U. Shukla (DIN: Ordinary 08690226) who retires by rotation and being eligible offers Resolution himself for re-appointment. Special Business: 3 To consider and approve the re-appointment Mr. Sorabh Special Resolution Gupta (DIN: 05124195) as an Independent Director of the Company 4 To alter the Articles of Association of the Company. Special Resolution 5 To approve the continuation of Mr. Pravin V. Sheth (DIN: Special Resolution 00138797) as a Non-Executive, Non-Independent Director of the Company, pursuant to provisions of Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. For Fiberweb (India) Limited Pravin V. Sheth Chairman & Director DIN:00138797 Product is manufactured in the plant, where the Management system is certified for ISO 9001 : 2015, 14001 : 2015, ISO 45001 : 2018 Mumbai : “KIRAN”, Ground Floor, 128, Bhaudaji Road, Matunga, Mumbai – 400019. Phone: 91 (22) 2404 4855 / 76 / 24082689 / 90 Regd. Office : Airport Road, Kadaiya, Nani Daman, (U.T.) – 396210. & Works Phone: 91 (260) 222 0766/0458/1458/1858/0958 E-mail : fiberweb@fiberwebindia.com Website : fiberwebindia.com CIN NO: L25209DD1985PLC004694 ISO 9001:2015, 14001:2015, ISO 45001:2018 Engineering Nonwoven Excellence Annual Report 2025-26 Company Overview Statutory Report Financial Statements Table Of Content Engineering Nonwoven Excellence Company Overview This Is The Fiberweb India 06 Excellence defines Fiberweb (India) Ltd.’s journey. Our tagline, “Engineering Nonwoven FY26 at a Glance 07 Excellence”, reflects our commitment to Melt Blown Fabric And Its Usage 08 precision, innovation, and global leadership in the field of nonwoven fabrics. By combining Melt Blown Fabric Line Process 09 worldclass technology, decades of expertise, and sustainable practices, we deliver Spunbond Fabric And Its Usage 10 solutions that empower critical sectors Spunbond Fabric Line Process 11 such as healthcare, hygiene, agriculture, automotive, filtration, and construction. Financial Highlights 12 Through relentless innovation and advanced Message From Chairman 14 engineering, we create nonwoven products Message From Director 16 that not only meet but exceed international standards of performance and reliability. Our Core Management Team 18 Forward-Looking Statement vision is to strengthen industries, safeguard communities, and contribute to a sustainable In this Annual Report, we might have disclosed forward- Statutory Report looking statements that set out anticipated results future, where every fiber we produce carries based on the management’s plans and assumptions. the mark of excellence. Management Discussion & Analysis 19 We cannot guarantee that these forward-looking statements will be realized, although we believe we have We stand dedicated to engineering growth, Corporate Information 23 been prudent in our assumptions. The achievements sustainability, and trust ensuring that we of results are subject to risks, uncertainties, and Notice 25 inaccurate assumptions. We undertake no obligation remain a pioneer and a partner of choice to publicly update any forward-looking statements, across global markets. Board’s Report 41 whether as a result of new information, future events or otherwise. Report On Corporate Governance 70 Financial Statements Safeguarding Independent Auditor’s Report 91 LivesAnd Scan QR To Standalone Financial Statements 101 View The Report Livelihoods Notes To Standalone Financial Sta [Showing first 8,000 characters — download PDF for full document]