13th AGM of the company will be held on Saturday, August 22,2026 at the registered office of the company.

Date: 31st July, 2026 BSE Limited, PhirozeJeejeebhoy Towers, Dalal Street, Mumbai-400001 Respected Sir / Ma’am, Sub: Submission of Notice of 13thAnnual General Meeting. Ref: Angel Fibers Limited (Scrip Code: 541006) We wish to inform you that the 13th Annual General Meeting of the Company will be held on Saturday, August 22, 2026 at 11:00 A.M. at the registered office of the company situated at Survey No. 100/1, Plot No.1, Haripar, Jamnagar, Gujarat, India - 361112 to transact the businesses mentioned in the Notice of 13th Annual General Meeting. We have attached herewith the Notice of 13th Annual General Meeting of our Company for kind perusal of Stakeholders. For, Angel Fibers Limited Reena Kanabar Company Secretary & Compliance Officer Place: Haripar, Jamnagar Encl: Notice of 13th AGM ANNUAL REPORT 2025-26 NOTICE NOTICE IS HEREBY GIVEN THAT THE 13TH ANNUAL GENERAL MEETING OF THE MEMBERS OF ANGEL FIBERS LIMITED WILL BE HELD ON SATURDAY, 22ND DAY OF AUGUST, 2026 AT 11.00 A.M. AT REGISTERED OFFICE OF THE COMPANY SITUATED AT SURVEY NO. 100/1, PLOT NO.1, HARIPAR, JAMNAGAR, GUJARAT, INDIA - 361112 TO TRANSACT THE FOLLOWING BUSINESSES: ORDINARY BUSINESSES 1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2026, TOGETHER WITH THE DIRECTORS AND AUDITORS REPORT In this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as Ordinary Resolution; “RESOLVED THAT the audited financial statement of the Company for the financial year ended on 31st March, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” 2. TO REAPPOINT MR. PANKAJ BECHARBHAI BHIMANI (DIN: 08818741), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT Explanation: Based on the terms of appointment, office of executive directors and the non-executive & non independent directors are subject to retirement by rotation, Mr. Pankaj Becharbhai Bhimani (DIN: 08818741), who was appointed on August 06, 2020 and whose office is liable to retire by rotation at the ensuing AGM, being eligible, seeks re-appointment. Based on performance evaluation and the recommendation of the nomination and remuneration committee, the Board recommends his re- appointment. Therefore, members are requested to consider and if thought fit, to pass the following resolution with or without modification(s) as an Ordinary Resolution: - “RESOLVED THAT Mr. Pankaj Becharbhai Bhimani (DIN: 08818741), who Retires by Rotation in terms of section 152 of Companies Act, 2013 and being eligible be and is hereby re-appointed as executive director of the company whose office shall be liable to retirement by rotation”. SPECIAL BUSINESSES 3. APPROVAL OF THE MATERIAL RELATED PARTY TRANSACTIONS WITH REDECO FIBERS PRIVATE LIMITED To consider and if thought fit, to pass with or without modification(s), the following Resolution(s) as Ordinary Resolution(s): “RESOLVED THAT pursuant to Section 188 and other applicable provisions if any of the Companies Act, 2013 and Regulations 2(1)(zc), 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as “Listing Regulations”) and any other applicable provisions, including any amendment, modification, variation or re-enactment thereof and the Company’s Policy on Related Party Transactions, based on the recommendation of the Audit Committee & Board of Directors, approval of Members be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall be deemed to include any committee(s) constituted/to be constituted by the Board, from time to time, to exercise its powers conferred by this resolution), for entering into and/ or carrying out and/or continuing with contracts, arrangements and transactions (whether individual transaction or transactions taken together or series of transactions or otherwise) with Redeco Fibers Private Limited, a related party within the meaning of Section 2(76) of the Companies ANNUAL REPORT 2025-26 Act, 2013 & Listing Regulations for Purchase of Raw Materials, Purchase of Products, Sale of Raw Material and Sale of Products and for any other purchase/sale transactions as the companies mutually decides, on such terms and conditions as the Board of Directors may deem fit, the details of which are provided in the Statement pursuant to Section 102 and other provisions of the Act read with related rules, up to a maximum aggregate value of Rs.100 Crore for financial year 2026-27 provided that the said contract(s)/arrangement(s)/transaction(s) so carried out shall be at arm’s length basis and in the ordinary course of business of the Company. RESOLVED FURTHER THAT the Board be and is hereby authorised to and perform all such acts, deeds, matters and things, as may be necessary and as it may deem fit at its absolute discretion and to take all such steps as may be required in this connection including finalising and executing necessary documents as may be required and seeking all necessary approvals to give effect to this resolution, for and on behalf of the Company and settling all such issues, questions, difficulties or doubts whatsoever that may arise and to take all such decisions herein conferred to, without being required to seek further consent or approval of the Members or otherwise to the end and intent that the Members shall be deemed to have given their approval thereto expressly by the authority of this resolution.” 4. APPROVAL OF THE MATERIAL RELATED PARTY TRANSACTIONS WITH HARIPRIYA SPINNING MILL PRIVATE LIMITED To consider and if thought fit, to pass with or without modification(s), the following Resolution(s) as Ordinary Resolution(s): “RESOLVED THAT pursuant to Section 188 and other applicable provisions if any of the Companies Act, 2013 and Regulations 2(1)(zc), 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as “Listing Regulations”) and any other applicable provisions, including any amendment, modification, variation or re-enactment thereof and the Company’s Policy on Related Party Transactions, based on the recommendation of the Audit Committee & Board of Directors, approval of Members be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall be deemed to include any committee(s) constituted/to be constituted by the Board, from time to time, to exercise its powers conferred by this resolution), for entering into and/ or carrying out and/or continuing with contracts, arrangements and transactions (whether individual transaction or transactions taken together or series of transactions or otherwise) with Haripriya Spinning Mill Private Limited, a related party within the meaning of Section 2(76) of the Companies Act, 2013 & Listing Regulations, for Purchase of Raw Materials, Purchase of Products, Sale of Raw Material and Sale of Products and for any other purchase/sale transactions as the companies mutually decides, on such terms and conditions as the Board of Directors may deem fit, the details of which are provided in the Statement pursuant to Section 102 and other provisions of the Act read with related rules, up to a maximum aggregate value of Rs.100 Crores for financial year 2026-27 provided that the said contract(s)/arrangement(s)/transaction(s) so carried out shall be at arm’s length basis and in the ordinary course of business of the Company. RESOLVED FURTHER THAT the Board be and is hereby authorised to and perform all such acts, deeds, matters and things, as may be necessary and as it may deem fit at its absolute discretion and to take all such steps as may be required in this connection including finalising and executing necessary documents as may be required and seeking all necessary approvals to give effect [Showing first 8,000 characters — download PDF for full document]