Final Dividend of Rs. 2 per Equity Share - Approved by the members of the Company at the 33rd AGM of the Company.

Date: July 29, 2026 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 – 400 001 Mumbai – 400051 Scrip Code: 526885 Symbol: SARLAPOLY Subject: Disclosure pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") – Approval of Final Dividend by the Members of the Company Dear Sir/ Madam, Pursuant to Regulation 30 read with Para A(13) of Part A of Schedule III of the SEBI Listing Regulations, we wish to inform you that the Members of the Company, at the 33rd Annual General Meeting ("AGM") held on Wednesday, July 29, 2026, have approved, by way of an ordinary resolution, the declaration of final dividend of Rs. 2/- (Rupees Two only) per equity share of face value Rs. 1/- each for the financial year ended March 31, 2026. The said dividend, as recommended by the Board of Directors at its meeting held on April 22, 2026, has now been approved by the Shareholders at the AGM. The dividend will be paid to those Shareholders whose names appear in the Register of Members / list of Beneficial Owners as on the record date fixed for this purpose, i.e., July 22, 2026. This is for your information and records. Thank you. Yours faithfully, For Sarla Performance Fibers Limited Mustafa Manasawala Company Secretary & Compliance Officer M. No. A76344