Shareholders meeting

Manufactures of: Spunbond Nonwoven Fabrics Date: 30th 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: Voting Results of the 41st Annual General Meeting held on September 29, 2026 and Consolidated Scrutinizer's Report. Dear Sir/Madam, We wish to inform you that the 41st Annual General Meeting ("AGM") of the Members of the Company was held on 29th September, 2026 at 09.00 a.m. at Hotel Ocean Inn, Plot No. 20, Devka Beach, Nani Daman (U.T.) - 396 210 and concluded at 09.30 a.m. Based on the Consolidated Scrutinizer's Report dated September 30, 2026 for the remote e- voting and Physical voting during the AGM, following Ordinary and Special Businesses have been declared passed with requisite majority on September 29, 2026 i.e. the date of the Annual General Meeting: 1. To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mr. Rajesh Shukla (DIN: 08690226), who retires by rotation and being eligible offers himself for re-appointment. 3. To consider and approve the re-appointment Mr. Sorabh Gupta (DIN: 05124195) as an Independent Director of the Company 4. To alter the Articles of Association of the Company 5. To approve the continuation of Mr. Pravin V. Sheth (DIN: 00138797) as a Non-Executive Non Independent Director of the Company, pursuant to provisions of Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 Pursuant to the provisions of Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format along with the Consolidated Scrutinizer's Report. The above results may be accessed on the website of the Company i.e. www.fiberwebindia.com. 0TU U0T We request you to kindly take the above on your record. Thanking you, For Fiberweb (India) Limited Pravin V. Sheth Chairman & Director DIN: 00138797 Encl: As above 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 Outcome of Voting at 41st Annual General Meeting (As per Regulation 44(3) of Listing Regulations) Date of Annual General Meeting 29th September, 2026 Record Date 23rd September, 2026 Total number of shareholders as on book closure 22410 No. of shareholders present in the meeting either in person or through proxy Promoters & Promoter Group 5 Public 32 No. of shareholders present in the meeting either through Video Conferencing Promoters & Promoter Group NA Public NA 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 General information about company Scrip code 507910 NSE Symbol FIBERWEB MSEI Symbol NOTLISTED ISIN INE296C01020 Name of the company Fiberweb (India) Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 09:00 AM End time of the meeting 09:30 AM Scrutinizer Details Name of the Scrutinizer Mr. Ritesh Sharma Firms Name M/s Ritesh Sharma & Associates Qualification CS Membership Number 20742 Date of Board Meeting in which appointed 14-08-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 22410 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 5 b) Public 32 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Standalone Financial Statements of the Description of resolution considered Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon No. of No. of % of Votes polled No. of No. of % of votes in % of Votes file:////Prakash-pc/d/Drive%202/My%20Documents/Annual%20General%20Meeting%202026/FIL/Outcome%20of%20AGM/Voting%20Results%20FIL%202026.xlsm.html[30/09/2026 6:02:24 PM] Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 5259327 38.8294 5259327 0 100 0 Promoter Poll 8251925 60.9236 8251925 0 100 0 and 13544720 Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 13544720 13511252 99.7529 13511252 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 101748 Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 101748 0 0 0 0 0 0 E-Voting 71317 0.4709 43323 27994 60.7471 39.2529 Poll 690907 4.5619 690907 0 100 0 Public- Non 15145242 Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 15145242 762224 5.0328 734230 27994 96.3273 3.6727 Total 28791710 14273476 49.575 14245482 27994 99.8039 0.1961 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Rajesh Shukla (DIN: 08690226), who retires Description of resolution considered by rotation and being eligible offers himself for re-appointment No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 5259327 38.8294 5259327 0 100 0 Poll 8251925 60.9236 8251925 0 100 0 Promoter and 13544720 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) file:////Prakash-pc/d/Drive%202/My%20Documents/Annual%20General%20Meeting%202026 [Showing first 8,000 characters — download PDF for full document]