Pursuant to Reg. 36(1)(b) of SEBI(LODR), company is sharing letter for providing web-link of the annual report of 2025-26 to those members, whose e-mail address is not registered with ....

Date: 31st July, 2026 BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai - 400001. Respected Sir/Ma’am Sub: Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 Ref.: Angel Fibers Limited (Scrip Code: 541006) Pursuant to regulation 36(1)(b) of the SEBI Listing Regulations, the Company is sharing letter for providing a web-link of the Annual Report 2025-26 to those members who have not registered their e-mail addresses with the company/ depositories. A copy of the letter is attached here with. This is for your information and record. Thanking You For, Angel Fibers Limited Reena Kanabar Company Secretary & Compliance Officer Place: Haripar, Jamnagar Date: 31st July, 2026 Dear Shareholders, Subject: Web-link of Annual Report for Financial Year 2025-26 of Angel Fibers Limited We are pleased to inform you that the Annual General Meeting (AGM) of the shareholders of Angel Fibers Limited is scheduled to 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. The Notice of the AGM, including the Annual Report for the financial year 2025-26, is being sent electronically to all Members whose email addresses are registered with the Company / Registrar & Share Transfer Agent (RTA) or their Depository Participants. However, our records indicate that your email ID is not registered against your demat account / folio number. Therefore, we are unable to send the notice directly to your email. We are providing below the web-link for accessing the Notice of the AGM and Annual Report: The Notice and Annual Report Financial Year F.Y. 2025-26 is available and can be downloaded from below links and QR code: Web link: https://angelfibers.com/wp-content/uploads/2026/07/ANNUAL-REPORT- 2025-26.pdf Path: https://angelfibers.com/ > Investors > Financials & Annual Reports > ANNUAL REPORT: 2025-26 The notice is also available on the websites of: • NSDL: www.evoting.nsdl.com • BSE Ltd: www.bseindia.com Key AGM Details: Particulars Details Date & Time of AGM Saturday, August 22, 2026 - 11:00 A.M. (IST) Cut-off Date for Notice Dispatch On or before Friday, July 24, 2026 Cut-off Date for E-voting Eligibility Monday, September 15, 2025 Remote E-voting Start Wednesday, August 19, 2026 - 09:00 A.M. (IST Remote E-voting End Friday, August 21, 2026 - 5:00 P.M. (IST) Mode of Meeting AGM in physical mode You are requested to update and complete your KYC* details with: • Depository Participants (DPs), if shares held in electronic form • Company / Registrar and Transfer Agent ("RTA") through Service request, if shares held in physical form *(including name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nominations, power of attorney and Bank Details) Thank you for your continued support. For, Angel Fibers Limited Reena Kanabar Company Secretary & Compliance Officer Place: Haripar, Jamnagar