Fiberweb India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Please refer the attached intimation

Manufactures of: Spunbond Nonwoven Fabrics Date: 04th August, 2026 To, To, BSE Limited National Stock Exchange of India Limited Corporate Relations Department, Exchange Plaza, 1st Floor, New Trading Ring, Plot No. C/1, G Block, P. J. Towers, Dalal Street, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 001. Mumbai - 400 051. Reference: BSE Scrip code - 507910 - Fiberweb (India) Limited NSE Scrip code: FIBERWEB Sub: Intimation of Board Meeting to consider and approve Unaudited Standalone Financial Results for the First quarter and three months ended 30th June, 2026. UPU UPU Dear Sir /Madam, In compliance with Regulation 29 of SEBI (Listing Obligation & Disclosure requirement) Regulations, 2015, we would like to inform you that 75th Meeting of the Board of Directors of the Company will be held on Friday, 14th August, 2026 at 05.30 p.m. through Video Conferencing to consider, approve and to take on record the Standalone Unaudited Financial Results for the first Quarter and three months ended 30th June, 2026 along with Limited Review Report and other business matters to be transacted with the permission of the chair. Further, we have already intimated to the Stock Exchange vide our letter dated 25th June, 2026 that, the Trading Window of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from 01st July, 2026 till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the First quarter and three months ended 30th June, 2026. Kindly take note of the same. Thanking you, Yours faithfully, For Fiberweb (India) Limited Pravin V. Sheth Director DIN NO – 00138797 Product is manufactured in the plant, where the Management system is certified for ISO 9001 : 2015, 14001 : 2015, ISO 45001 : 2018 Mumbai : “KIRAN”, Ground Floor, 128, Bhaudaji Road, Matunga, Mumbai – 400019. Phone: 91 (22) 2404 4855 / 76 / 24082689 / 90 Regd. Office : Airport Road, Kadaiya, Nani Daman, (U.T.) – 396210. & Works Phone: 91 (260) 222 0766/0458/1458/1858/0958 E-mail : fiberweb@fiberwebindia.com Website : fiberwebindia.com CIN NO: L25209DD1985PLC004694 ISO 9001:2015, 14001:2015, ISO 45001:2018