This is to inform you that the 49th Annual General Meeting ("AGM") of the Company will be held on Tuesday, 08th September, 2026 at 10:30 a.m. (IST), through Video Conferencing ("VC") or ....

GARWARE TECHNICAL FIBRES GTFL: SEC: 2026 August 06, 2026 BSE Limited Corporate Relationship Department, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai 400001. (Company code: 509557) National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1, `G' Block, Bandra-Kurla Complex, Bandra East, Mumbai 400051. (Symbol: GARFIBRES, Series: EQ) Sub: Intimation of 49'" Annual General Meeting of the Company. Dear Sirs, This is to inform you that the 49th Annual General Meeting ('AGM') of the Company will be held on Tuesday, 08th September, 2026 at 10:30 a.m. (1ST), through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM"). Please acknowledge the communication. Thanking you. Yours faithfully, For GARWARE TECHNICAL FIBRES LIMITED C*-1A Sunil Agarwal Company Secretary M. No. - FCS 6407 End: as above Registered Office Garware Technical Fibres Ltd. (Formerly Garware—Wall Ropes Ltd.): Plot No. 11, Block D-1, M.I.D.C., Chinchwad, Pune 411 019, India. 1 +91 20 2799 0000/0306 E pune_admin@garwarefibres.com www.garwarefibres.com CIN: L25209MH1976PLC018939