BSEBoard Meeting29 Oct 2026 · 29 Oct 2026, 03:58 pm

Please find attached herewith outcome of Board Meeting held on Thursday, October 29, 2026

Garware Technical Fibres Ltd · 509557

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Garware Technical Fibres Ltd has announced the outcome of its Board Meeting held on October 29, 2026, where the Board considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on September 30, 2026. The company has also enclosed the Limited Review Report on the Standalone and Consolidated Financial Results.

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Governance Concern1/10
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Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10

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Garware Technical Fibres Ltd - 509557 - Board Meeting Outcome for Outcome Of Board Meeting Held On October 29, 2026

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NIfw, GARWARE TECHNICAL FIBRES GTFL:SEC:2026 October 29, 2026 BSE Limited Corporate Relationship Department, New Trading Ring, Rotunda Building, P. J. Towers, Dalai Street, Fort, Mumbai 400001. (Company code: 509557) National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1, 'G' Block, Bandra-Kurla Complex, Sandra East, Mumbai 400051. (Symbol: GARFIBRES, Series: EQ) Dear Sirs, Sub: Outcome of Board Meeting held on October 29, 2026 We refer to our letter dated October 22, 2026 and inform that the meeting of the Board of Directors of the Garware Technical Fibres Limited (the "Company") was held today i.e., Thursday, October 29, 2026 ("Board Meeting"). The Board of Directors of the Company, at their said meeting have inter alia: 1. Considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on September 30, 2026. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith The Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on September 30, 2026. Limited Review Report on the Standalone and Consolidated Financial Results for the quarter and half year ended on September 30, 2026. The Board Meeting commenced at 02:00 p.m. and concluded at 03:45 p.m. Trading window will be re-opened after 48 hours of the conclusion of Board Meeting. Kindly acknowledge. Thanking you, Yours faithfully, For GAR WARE TECHNICAL FIBRES LIMITED SuntrAgarwal Company Secretary M. No. FCS6407 Registered Office Garware Technical Fibres Ltd. (Formerly Garware-Wall Ropes Ltd.): Plot No. 11, Block D-1, M.1.D.C., Chinchwad, Pune 411 019, India. I 491 20 2799 00000306 F pune_admin@garwarefibres.com www.garwarefibres.com CIN: L25209MH1976PLC018939 MEHTA CHOKSHI & SHAH LLP CHARTERED ACCOUNTANTS Independent Auditor's Limited Review Report on Interim Standalone Financial Results for the quarter and half N ear ended September 30th, 2026 pursuant to Regulation 33 and Regulation 52 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. The Board of Directors, Garware Technical Fibres Limited We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of GAR WARE TECHNICAL FIBRES LIMITED ("the Company") for the quarter and half year ended September 30th, 2026 ("the Statement"), being submitted by the Company pursuant to the requirements of Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" as prescribed under Section 133 of Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of the Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Head Office: Suburb Office : Ahmedabad Office: Maker 8havan 3, 214, 2nd Floor, 1st floor, Rustomjee Busuiess School, 602-603-604, 6th Floor, Tapas New Marine Lines, Mumbai-400 020. Rustomjee Acres, Jayowant Sawant Elegance, Lone Opp to Protyakshkor Tel +91-22-2205 7309 2205 5432 Road, Dahisor (West), Mumbru 400 068 Bhawan, 8/s. Swominarayan Temple. 2208 8743 Tel.+91 -22-28930503128902326 Ambawadi, Ahmedabad - 380015. Email : mcs@comcs.in Tel.: +91-79-26300520 MEHTA CHOKSHI & SHAH LLP CONTINUATION SHEET. CHARTERED ACCOUNTANTS 4. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Mehta Chokshi & Shah LLP Chartered Accountants FRN: 106201 W/W100598 `til'akesh Agarwal Partner Place: Pune M. No.: 170685 Date: October 29, 2026 UDIN: 2_(31.1-0 62.CH y NAG, 3s-ci EHTA CHOKSHI & SHA CHARTERED ACCOUNTANT Independent Auditor's Limited Review Report on Interim Consolidated Financial Results for the quarter ended September 30th. 2026 pursuant to Regulation 33 and Regulation 52 of Securities and Exchange Board of India Listing Oblations and Disclosure Requirements ) Revlations, 2015 as amended. The Board of Directors, Garware Technical Fibres Limited We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of GARWARE TECHNICAL FIBRES LIMITED ("the Parent"), its subsidiaries (the Parent and its subsidiaries together referred to as "the Group") and its associates for the quarter and half year ended September 30th, 2026 ("the Statement"), being submitted by the Parent pursuant to the requirements of Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This Statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors, has been prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" as prescribed under Section 133 of Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of the Patent's personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Head Office : Suburb Office : Ahmedabad Office : Maker Bhavan 3, 214, 2nd Floor, 1st floor, Rustomjee Business Schoo., New Marine Lines, Murnboi-400 020. 602-603-604, 61h Floor, Tapas Rusiomjee Acres, jayawont Sowant Tel.: +91-22-2205 7309 1 2205 5432 Elegance, Lane Opp, to Pratyokshkar Road, Dohisor (West), Mumbai 400 068 2208 8743 Tel.: +91-22-28930503128902326 Bhawan, B/s. Swaminarayan Temple. Email : mcsOcamcs.in Ambowadi, Ahmedabad - 380015. Tel.! +91-79-26300520 MEHTA CHOKSHI & SHAH LLP CONTINUATION SHEET .... CHARTERED ACCOUNTANTS We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent [Showing first 8,000 characters — download PDF for full document]