Sarla Performance Fibers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve (a) The Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the Quarter and Half year ended September 30, 2026. (b) Sarla Performance Fibers Limited Employee Stock Option Plan (ESOP) 2026. (c) any other business, if any, which may be ....

Date: October 29, 2026 To, To, The Manager, The Manager, Listing Department, Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street G Block, Bandra- Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai – 400051 Scrip Code: 526885 Symbol: SARLAPOLY Sub: Intimation of Board Meeting under Regulations 29 (1) & (2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of Sarla Performance Fibers Limited is scheduled to be held on Tuesday, November 03, 2026, inter alia, to consider and approve the following - (a) The Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the Quarter and Half year ended September 30, 2026. (b) Sarla Performance Fibers Limited Employee Stock Option Plan (ESOP) 2026. (c) any other business, if any, which may be placed before the Board with the permission of the Chairman. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and the Company’s Code of Conduct for prevention of Insider Trading, the trading window for dealing in securities of the Company has been closed from October 01, 2026 and will open 48 hours after the declaration of the Unaudited Financial Results of the Company for the Quarter and Half year ended September 30, 2026. This intimation of the Board Meeting will also be made available on the Company’s website at www.sarlafibers.com. The above is for your information and records. Thanking You, For Sarla Performance Fibers Limited Mustafa Manasawala, Company Secretary & Compliance Officer Membership No: A76344