Announcement under Regulation 30 (LODR) - Newspaper Publication regarding special window for re-lodgement of transfer requests of physical shares.

Date: 27/07/2026 The Manager, DCS-CRD Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai- 400 001 SECURITY CODE: 513709 || ISIN: INE960A01017 Dear Sir/Madam, Sub.: Submission of Newspaper Advertisement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") With reference to the captioned subject, we enclose herewith copies of the newspaper advertisement published in Financial Express, English and Financial Express, Gujarati on Saturday, July 25, 2026, regarding the Special Window for re-lodgement of transfer requests of physical shares. You are therefore requested to take note of the same. Thanking You, Yours Faithfully, For, Shilp Gravures Limited Jay Chavda Company Secretary & Compliance Officer Membership No.: F14040 Encl: a/a Voith Paper Fabrics India Limited Registered Office: 113/114-A, Sector-24, Faridabad –121005, Haryana CIN: L74899HR1968PLC004895 Phone: +91 129 4292200; Fax: +91 129 2232072 E-mail: voithfabrics.faridabad@voith.com; Website: www.voithpaperfabricsindia.com NOTICE OF 56TH ANNUAL GENERAL MEETING, REMOTE E-VOTING AND BOOK CLOSURE Notice is hereby given that the 56th Annual General Meeting (AGM) of the Company will be held on Wednesday, August 19, 2026 at 3:30 p.m. IST, through video conference (“VC”) or Other Audio Visual Means (“OAVM”), at deemed venue, at Registered Office of the Company at 113/114-A, Sector-24, Faridabad – 121005, Haryana, to transact the businesses as set out in the Notice of the AGM. In Compliance with the requirements of applicable circulars issued by the Ministry of Corporate Affairs (“MCA”), Government of India and SEBI, Company has e-mailed the Notice of 56th AGM along with the Annual Report 2025/26, to those Members whose email addresses are registered with the RTA/Company/Depository Participant. Besides this, a separate communication has also been sent to those shareholders whose e-mail addresses are not registered with the RTA/Company/Depository Participant, intimating them the process to access the said documents. Members holding shares in physical mode who have not yet registered their e-mail address with the Company are requested to register / update the same with the RTA/Company at the earliest. This year also the requirement of sending physical copies of the Annual Report has been dispensed with by the regulators, unless specifically requested by a shareholder. Member holding shares in physical form or in dematerialized form may cast their vote electronically on the Business Items, as set out in the Notice of AGM. Members, who have exercised their vote by Remote E-voting, may also attend the AGM but shall not be allowed to vote again at the Meeting. However, Remote E-voting facility is optional and a member may cast the vote by E-voting while attending AGM through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”). Cut-off date (i.e. the record date) for the purpose of E-voting is Wednesday, 12th August, 2026 and a person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date, shall only be entitled to avail the facility of Remote E-voting as well as E-voting during the AGM. The Remote E-voting facility shall commence on Sunday, 16th August, 2026 at 9:00 a.m. and shall end on Tuesday, 18th August, 2026 at 5:00 p.m. Remote E-voting portal shall be blocked after the aforesaid date and time. Once the vote is cast by the member on any resolution, the member shall not be allowed to change it subsequently. Any person who acquires the shares after dispatch of the Notice of AGM and holding shares as on the cut-off date, may obtain the required login ID and password by sending a request at helpdesk.evoting@cdslindia.com. The 56th Annual Report of the Company for the Financial Year 2025/26 along with the Notice of the AGM is also available on the company’s website https://www.voith.com/corp-en/vp_india_website_ar_2025-2026.pdf and on CDSL’s website www.evotingindia.com and also on the website of the BSE Limited www.bseindia.com. In case of any queries or clarification relating to E-voting, members may refer the Frequently Asked Questions (“FAQs”) and E-voting manual available at www.evotingindia.com, under ‘Help’ section or write an email to helpdesk.evoting@cdslindia.com. In case of any grievance relating to E-voting facility, members may contact the Company via email at investorcare.vffa@voith.com. Further, in pursuance of Section 91 of the Companies Act, 2013, It may be noted that the Register of Members and Share Transfer Books of the company will remain closed from Thursday, 13th August, 2026 to Wednesday, 19th August, 2026 (both days inclusive); and Wednesday, 12th August, 2026 is the record date for determining the entitlement of shareholders to receive dividend for the year ended 31st March, 2026, if declared. For Voith Paper Fabrics India Limited Sd/- Deepak Behl Place : Faridabad Company Secretary Date : 24th July, 2026 Membership No.: ACS 40924