Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, Board meeting outcome held on 27th October, 2026 is attached herewith

Date: October 27, 2026 Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Sub: Outcome of Board Meeting held on today, i.e. on Tuesday, October 27, 2026 in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015: Ref: Angel Fibers Limited: (Security Code/Security Id: 541006 / ANGEL) Dear Sir/ Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of Angel Fibers Limited (“the Company”) at their meeting held today i.e. Tuesday, October 27, 2026 which commenced at 05:45 P.M. and concluded at 06:30 P.M. at its registered office situated at Survey No. 100/1, Plot No.1, Haripar, Jamnagar -361112 have considered and approved the following: 1. Appointed M/s SCS and Co. LLP, Practicing Company Secretaries, Ahmedabad as Secretarial Auditor of the company for conducting Secretarial Audit for the financial year 2026-27; (Brief Profile enclosed herewith) 2. Appointed Hingrajiya & Associates, Chartered Accountants as Internal Auditor of the company for conducting Internal Audit for the financial year 2026-27; (Brief Profile enclosed herewith) 3. Considered & discussed other items as per the agenda circulated & as decided by the Board of Directors of the Company. The disclosure required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith. Kindly take the same on your good record and disseminate the same on your website. For, Angel Fibers Limited Rohankumar J Raiyani Managing Director DIN: 08814726 Encl:- A/a Details as required under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, Secretarial Auditor: Sr. No. Particulars Details 1 Name of Secretarial Auditor M/s SCS and Co. LLP (Firm Registration Number: - L2020GJ008700, Peer Review No.5333/2023) 2 Reason for change viz appointment, resignation, Appointment to comply with the provisions of removal, death or otherwise; the section 204 of the Companies Act, 2013 3 Date and terms of Appointment Date: October 27, 2026 Appointment of M/s. SCS and CO LLP Practicing Company Secretaries as Secretarial Auditor of the Company to conduct the Secretarial audit of the Company for the Financial Year 2026-27 4 Brief profile (In case of Appointment) Attached as Annexure – A 5 Disclosure of relationships between directors (in Not Applicable case of Appointment of a director) Internal Auditor: Sr. No. Particulars Details 1 Name of the Internal Auditor Hingrajiya & Associates, Chartered Accountants (Firm Registration Number: - 164601W) 2 Reason for change viz appointment, resignation, Appointment to comply with the provisions of removal, death or otherwise; the section 138 of the Companies Act, 2013 3 Date and terms of Appointment Date: October 27, 2026 Appointment of Hingrajiya as Internal Auditor of the Company to conduct the Internal audit of the Company for the Financial Year 2026-27 4 Brief profile (In case of Appointment) Attached as Annexure – B 5 Disclosure of relationships between directors (in Not Applicable case of Appointment of a director) For, Angel Fibers Limited Rohankumar J Raiyani Managing Director DIN: 08814726 SCS & Company LLP (AAV-1091) Company Secretaries Overview Industry Experience ➢ We provide secretarial and compliance related services applicable to Listed/Unlisted Company’s ▪ Manufacturing pursuant to Company/Corporate Laws, SEBI Laws, SEBI (LODR)/Listing Regulations, SEBI ICDR ▪ Textile Regulations, National Company Law Tribunal services RBI Laws, IBC, Valuation of securities under ▪ Infrastructure IBBI/Companies Act/Income Tax Act/ FEMA, IEC, Trademark/Intellectual Property and other allied professional services. ▪ Banking Services ▪ Non-Banking finance ➢ Besides the firm also offers advisory solutions on partnership and LLP laws, employee benefit companies regulations especially to IT and IT enabled based Companies. Our advisory services deliverables are based on gaining an understanding of clients’ query, thorough analysis on the subject, in-house ▪ Broking Companies threadbare discussions on all possible solutions, considering myriad options, application of knowledge ▪ Capital market and past experience onthe respective issues and providing aninformed opinion on the query. intermediaries ▪ EPC- Power/Energy Sector ➢ All the designated partners of our LLP were working individually since years. In order to leverage the individually expertise and to strengthen our core competency our firm was constituted to deliver all the ▪ Edible Oil services to our clients under one umbrella. We are serving our clients from our two offices located at ▪ Constructions- Real Estate Ahmedabad and one at Jamnagar. ▪ Metal ▪ Home appliances We commit to our clients “If compliance cost towards appointment of SCS and Co. LLP is ▪ IT and IT enables considered as your investment, even then if any penalty arises for any non-compliances Companies by chance, it will be our cost”. We do not practice or do trials on clients nor we sub contract our services to other professionals; we accept mandate only if we are expert in respective assignments. SCS and Co. LLP - No compromise towards “Compliances” and “Emoluments”. Our Services Companies Act SEBI Laws Public Offerings LLP & NCLT Other Ancillary ➢ Incorporation of Companies ➢ Obtaining License under Section 8 (Non Profit organization) ➢ Conversion of Private Limited to Public Limited Company and vice versa ➢ Shifting of Registered Office within city, state or from one state to another ➢ Alteration of Share Capital by Right Issue, Preferential Allotment, Buy Back and cancellation of Shares ➢ Alteration of Memorandum and Article of Association ➢ Change of Name or Object of the Company ➢ Creation/Modification and satisfaction of Charges ➢ Search Reports/Due-Diligence Reports as per Bank requirements ➢ Secretarial Audit ➢ Appointment and Resignation of Directors ➢ Conducting Board Meetings, Annual General Meetings and Extra Ordinary General meeting ➢ Preparation of Agenda, Minutes and compliances thereof ➢ Annual Filing, Preparation of Annual Returns, Notice and Director’s Report ➢ Preparation and maintenance of Statutory registers viz. Register of Members, Register of Transfers, Register of Directors, Register of Directors’ Shareholdings, Register of Charges, Register of Allotments, Register of Contracts etc. ➢ Striking off of Company ➢ Voluntary Liquidation of Company ➢ Winding up of Company ➢ Legal opinions on various aspects of Company Law Our Services Companies Act SEBI Laws Public Offerings LLP & NCLT Other Ancillary ➢ Secretarial Audit pursuant to Regulation 24A of SEBI (LODR), Regulation 2015 and as per the Section 204 provisions of the Companies Act,2013; ➢ Quarterly & Annual Compliance under SEBI (LODR) Regulations, 2015; ➢ SEBI Takeover Compliances as per SEBI (SAST) Regulations, 2011 ➢ SEBI (Prohibition of Insider Trading) Regulations, 2015 ➢ Listing of Securities/Warrants/Debentures through Preferential Allotment and Right Issue in adherence with SEBI (ICDR), Regulation 2018 ➢ Issuance of Bonus Shares and listing of Bonus Shares in adherence with SEBI (ICDR), Regulation 2018 ➢ Buy-Back of securities ➢ Approval of Shareholders through Postal Ballots and E-voting ➢ Scrutinizer for conducting the Annual and Extra Ordinary General Meeting ➢ Conducting Annual General Meetings; ➢ Shifting Registered office of Company within city, state or from one state to another ➢ Due-Diligence reports for Banks ➢ Delisting of Securities of Companies; ➢ Migration of Company from SME to Main Board ➢ Merger/Amalgamation/Demerger/Arrangement of Company Our Services Co [Showing first 8,000 characters — download PDF for full document]