Voith Paper Fabrics India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Board Meeting to consider the unaudited financial results for the quarter and half-year period ended 30/09/2026, amongst other routine business items.

Registered Office: Voith Paper Fabrics India Limited 113/114 A, Sector-24 Faridabad (Haryana) Delhi NCR / 121 005 / India Phone +91 129 4292 200 Fax +91 129 2232 072 26th October, 2026 BSE Limited Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Stock Code: 522122; Company Code: 2407 Sub.: Prior Intimation of Board Meeting to consider unaudited quarterly and half-yearly financial results Dear Sir / Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday, 4th November, 2026 to inter alia, transact the following businesses, amongst others: To consider, approve and take on record the unaudited Financial Results for the quarter and half-year period ended on 30th September, 2026. Further with reference to our letter dated 26th September 2026, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company has been closed from Thursday, 1st October 2026 and shall remain closed till the expiry of 48 hours from the declaration of the Unaudited Financial Results for the quarter and half year period ended on 30th September 2026. We request you to take the above information on your records. Thanking you. Yours truly, For Voith Paper Fabrics India Limited Deepak Behl Company Secretary ACS: 40924 E-mail: voithfabrics.faridabad@voith.com Commercial Registry Certified according to Website:http://www.voithpaperfabricsindia.com NCT of Delhi & Haryana ISO 9001:2015 CIN: L74899HR1968PLC004895 Tax No. / PAN: AABCP0441Q GSTIN: 06AABCP0441Q1ZC