Shareholders meeting

Date: July 01, 2026 The Manager, Listing Department, Corporate Services Department National Stock Exchange of India Ltd., BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (East), Dalal Street Mumbai – 400051 Mumbai – 400001 Symbol: SARLAPOLY Security Code: 526885 Subject: Submission of Annual Report for FY 2025-26 and Notice of 33rd Annual General Meeting Reference: Regulations 30, 34 and 36 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') Dear Sir/Madam, Pursuant to Regulations 30, 34 and 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of Sarla Performance Fibers Limited ("the Company") for the Financial Year 2025-26, along with the Notice of the 33rd Annual General Meeting (AGM) scheduled to be held on Wednesday, July 29, 2026, at 11:00 Hours (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act, 2013, and relevant circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India. The Notice of the 33rd AGM forms an integral part of the Annual Report for FY 2025-26. The Annual Report and the AGM Notice are being dispatched to the shareholders via electronic mode to their registered email addresses, in compliance with the Companies Act, 2013, and SEBI Listing Regulations. In accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, a letter is being dispatched to all those shareholders who have not registered their email addresses with the Company or their Depository Participants, providing the web-link with the exact path where the complete details of the Annual Report, including the Notice of the 33rd AGM, are available. Shareholders may request a hard copy of the Annual Report, which will be provided upon such request. Further, the Annual Report for FY 2025-26 and the Notice of the 33rd AGM are available on the Company's website at https://www.sarlafibers.com/annual-report/ for reference. Kindly take the same on record and oblige. Thanking you, For Sarla Performance Fibers Limited Mustafa Yusuf Manasawala Company Secretary & Compliance Officer Membership No: A76344 Enclosures: Annual Report for FY 2025-26 including Notice of 33rd Annual General Meeting ANNUAL REPORT 2025-26 THREADING NEW FRONTIERS ACROSS THE PAGES An electronic version of this Report CORPORATE OVERVIEW is available at: Corporate Information 3 https://www.sarlafibers.com/ Who We Are 8 Sarla At Glance 9 Our Core Strengths 10 Letter From The Managing Director 12 Key Milestones 16 Global Presence 18 Product Dashboard 20 Our Clientele 25 Financial Capital 28 Manufacturing Capital 29 Scan this QR code to navigate Human Capital 30 Company-related information Intellectual Capital 31 Natural Capital 32 Social And Relationship Capital 34 STATUTORY REPORTS Management Discussion And Analysis 37 Directors’ Report 49 Report On Corporate Governance 78 FINANCIAL STATEMENTS Standalone Financial Statements 106 Consolidated Financial Statements 178 Notice Of The Thirty-Third Annual General Meeting 242 Corporate Overview Statutory Reports Financial Statements SARLA PERFORMANCE FIBERS LIMITED CORPORATE INFORMATION Managing Director Registered Office Mr. Krishna Madhusudan Jhunjhunwala Survey No. 59/1/4, Amli Piparia Industrial Estate, Silvassa – 396 230, U.T. of Dadra & Nagar Haveli Whole-time Director Mr. Kanav Krishna Jhunjhunwala Corporate Office 304, Arcadia, 195, NCPA Marg, Nariman Point, Executive Director Mumbai – 400 021 Ms. Neha Krishna Jhunjhunwala Share Transfer Agent Non-Executive Independent Directors MUFG Intime India Private Limited (Formerly known Mr. Sachin Shashikant Abhyankar as Link Intime India Private Limited) C 101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli West, Mr. Bharat K. Jhamvar Mumbai-400083 Ph.: +91-22 – 49186000; Fax: Mr. Paulo Manuel Ferreira Moura De Castro 49186060; Email: mumbai@in.mpms.mufg.com Chief Financial Officer Plant Locations Mr. Kayvanna Shah Sr. Plant Address Company Secretary & Compliance Officer 1. Silvassa- Survey No 66/1/55-A & 66/1/56- Mr. Mustafa Yusuf Manasawala Piparia A, Village - Amli, Silvassa-396230, (appointed w.e.f. November 11, 2025) UT of Dadra and Nagar Haveli 2 Silvassa- Survey No. 59/1/4, Amli Piparia Auditors Unit I Industrial Estate, Silvassa – 396 CNK & Associates LLP (Statutory Auditors) 230, Union Territory of Dadra & CS Swati Gupta, Practicing Company Secretary Nagar Haveli. (Secretarial Auditor) 3 Silvassa- Survey No. 64/2/3/4, 58/1, Kasina & Associates (Cost Auditors) Unit II 64/1/2, Amli Piparia Industrial Estate, Silvassa - 396 230, Union Bankers in India Territory of Dadra & Nagar Haveli Standard Chartered Bank 4 Silvassa- Survey No. 61/1, 61/2, 62/5, 63/5, Citibank N.A. Unit III 63/7 Amli Piparia Industrial Estate, Silvassa - 396 230, Union DBS Bank India Limited Territory of Dadra & Nagar Haveli HDFC Bank 5 Vapi Shed No. A1/48, 100 Sheds Area, GIDC, Vapi – 396 195, Gujarat. IndusInd Bank 6 Dadra Plant New Survey No-1513(Old Survey PT Bank Maybank Indonesia Tbk No. 359/2), Dadra - 396191 U.T. Bank Of Bahrain & Kuwait Dadra & Nagar Haveli 7 Dadra Plant Survey No 213 P, Plot No. 11 & 12, Yes Bank Near Dadra Check Post, Dadra - Forward-looking statements 396 191, Union Territory of Dadra Overseas The report contains information that includes forward-looking statements. These statements pertain to the & Nagar Haveli Citibank N.A. Company's anticipated financial position, operational results, business plans, and potential opportunities. They are commonly recognised by words such as "believe," "plan," "anticipate," "estimate," "expect," "may," "will," or similar terms. These forward-looking statements are based on certain assumptions or foundations. We have selected these assumptions or foundations in good faith, believing them to be reasonably valid in significant aspects. Nevertheless, it's important to note that actual results, performances, or accomplishments might differ significantly from what is suggested or implied in these forward-looking statements. We want to emphasise that we are not obligated to constantly update or revise these forward- looking statements, regardless of whether new information, future events, or other factors emerge. For more information, visit https://www.sarlafibers.com/ 2 ANNUAL REPORT 2025-26 ANNUAL REPORT 2025-26 3 Corporate Overview Statutory Reports Financial Statements THREADING NEW FRONTIERS Every frontier begins with a single thread of vision, of courage, and of conviction. At Sarla Performance Fibers Limited, progress is woven into the very fabric of how we think, create, and serve. This year, we do not simply arrive at new horizons; we thread through them with precision, purpose, and the spirit of pioneers who understand that the finest cloth is born from the most demanding conditions. As a vanguard in man-made fibre yarns, our fibres bridge the worlds of performance and possibility across a wide spectrum of industries. Threading New Frontiers is our declaration, carrying the strength of our legacy boldly into uncharted territory, strand by strand, industry by industry, partnership by partnership. We do not wait for the future; we spin it into existence. Each fibre we engineer carries not just tensile strength, but the strength of intent — threading new frontiers of innovation, resilience, and partnership that shape the industries of tomorrow. MADHUSUDAN JHUNJHUNWALA Pioneer Spirit Purposeful Innovation Enduring Trust 1941 - 2021 Venturing beyond convention Weaving technology into Threading relationships that hold, to create fibres that redefine every strand, advancing our built on consistency, expertise, what performance means for the processes, our products, and the confidence of those who As we commemorate the fifth anniversary [Showing first 8,000 characters — download PDF for full document]