Outcome of Board Meeting held on 06-Aug-2026.

VOITH Registered Office: Voith Paper Fabrics India Limited 113/114 A, Sector-24 Faridabad (Haryana) Delhi NCR / 121 005 / India Phone +91 129 4292 200 Fax +91 129 2232 072 6" August, 2026 BSE Limited Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Stock Code: 522122; Company Code: 2407 Sub.: Unaudited Financial Results for the Quarter ended 30/06/2026; and Outcome of Board Meeting Dear Sir/Madam, Pursuant to the applicable requirements of Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to the cited subject matter, please find enclosed a copy of the cited Financial results together with the Limited Review Reportof statutory auditors thereto. Further, it is hereby confirmed that the Statutory Auditors have issued an unmodified review report in this regard. Kindly note that these Financial results, as reviewed & recommended by the Audit Committee, have also been considered and approved by the Board of Directors at their respective meetings held today. Time of commencement of Board Meeting: Q:. ppm Time of conclusion of Board Meeting: 1:27PM We hope that you would find the above in order and request you to take the same on records and disseminate it to public at large. Your’s truly, For Voith Paper Fabrics India Limited Deepak Behl Company Secretary ACS No.: 40924 Encl.: As stated. E-mail: voithfabrics.faridabad@voith.com Commercial Registry Certified according to Website:http://www.voithpaperfabricsindia.com NCT of Delhi & Haryana ISO 9001:2015 CIN: L74899HR1968PLC004895. Tax No. / PAN: AABCP0441Q GSTIN: O6AABCP044101ZC VOITH Voith Paper Fabrics India Limited CIN: L74899HR1968P LC004895 Registered Office: 113/114-A, Sector-24, Faridabad-121005, Haryana Website: www.voithpaperfabricsindia.com; E-mail: yoithfabrics.faridabad@voith.com; Phone: +91 129 4292 200; Fax: +91 129 2232 072 Stock Code - 522122; and Company Code - 2407 Statement of unaudited financial results for the quarter ended June 30, 2026: (Rs. in million, except per share data and unless otherwise stated) Quarter ended Year ended SNo. Particulars June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 . (Audited) r a (UUnn:a udited) [Refer to note 4] (UInnga udited) (A; udited) 1 Income Revenue from operations 521.46 $32.45 $27.75 2,089.49 Other income 47.07 49,93 48.09 191.45 Total income 568.53 582.38 575.84 2,280.94 2 |Expenses a) Cost of materials consumed 113.38 115.51 119.83 486.81 b) Purchases of stock-in-trade 54.61 54.56 54.94 201.68 c) Changes in inventories of work-in-progress, stock-in-trade and finished goods (9.73) (11.67) (3.77) (41.16) d) Employee benefits expense 64.22 97.49 65.92 288.79 e) Depreciation expense 36.11 36.94 36.54 149.70 f) Finance costs 0.05 0.05 0.07 0.24 g) Other expenses 137.99 155.03 134.14 591.53 Total expenses 396.63 447.91 407.67 1,677.59 3 _|Profit before exceptional item and tax (1 - 2) 171.90 134.47 168.17 603.35 4 |Exceptional item (Refer to note 8) = 14.54 - 50.97 5 |Profit before tax (3 - 4) 171.90 119.93 168.17 552.38 6 |Tax expense Current tax 45.85 33.80 44.55 153.79 Deferred tax (0.38) (5.40) (2.21) (15.90) Total tax expense 45.47 28.40 42,34 137.89 7 Profit for the period / year (5 - 6) 126.43 91.53 125.83 414.49 8 Other comprehensive income / (loss) Items that will not be reclassified to profit or loss a) Re-measurement gains / (losses) on defined benefit plans, net 0.53 3.88 (0.34) 26.42 b) Income tax impact (0.13) (0.98) 0.09 (6.65) a other comprehensive income / (loss) for the period / year, net of 0.40 2.90 (0.25) 19.77 9 Total comprehensive income for the period / year (7 + 8) 126.83 94,43 125.58 434.26 10 | Paid up equity share capital (face value of Rs. 10 each, fully paid up) 43.93 43.93 43.93 43.93 11 | Other equity 4,193.13 12. | Earnings per share (fully paid up equity share of Rs. 10 each)* - Basic earnings per share 28.78 20.84 28.66 94.36 - Diluted earnings per share 28.78 20.84 28.66 94.36 * Earnings per share is not annualised for the quarters ended June 30, 2026, March 31, 2026 and June 30, 2025. Notes to statement of unaudited financial results: | The above unaudited financial results for the quarter ended June 30, 2026 have been prepared in accordance with recognition and measurement principles laid| down in Indian Accounting Standards ("Ind AS") prescribed under Section 133 of the Companies Act, 2013 read with Companies (Indian Accounting Standards) Rules, 2015, as amended from time to time. 2 The unaudited financial results for the quarter ended June 30, 2026, have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on August 6, 2026. The Statutory Auditors of the Company have conducted “Limited Review" of these results in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended and have issued an unmodified review conclusion. 3. These unaudited financial results are being made available on the Bombay Stock Exchange website (URL: www.bseindia.com) and on the Company's website under "Investors Corner" link (URL: www.voithpaperfabricsindia.com). 4 The figures for the quarter ended March 31, 2026 are balancing figures between the audited figures for the year ended March 31, 2026 and the published unaudited year to date figures for nine months ended December 31, 2025. A we \ i VOITH Voith Paper Fabrics India Limited CIN: L74899HR1968P LC004895 Registered Office: 113/114-A, Sector-24, Faridabad-121005, Haryana Website: www.voithpaperfabricsindia.com; E-mail: yoithfabrics.faridabad@voith.com; Phone: +91 129 4292 200; Fax: +91 129 2232 072 The operating segment of the Company is identified to be as "manufacturing and selling of felts", as the 'Chief Operating Decision Maker’ ("CODM") reviews business performance at an overall Company level as one segment. Therefore, the disclosure as per Regulation 33(1)(e) read with the Clause (L) of Schedule IV of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable to the Company. 6 The Board of Directors of the Company in their meeting held on May 20, 2026, have recommended a final dividend @ 100% 1.e. Rs. 10/- per equity share (face| value of Rs. 10 per equity share) for the financial year ended March 31, 2026. The payment of final dividend is subject to the approval of the shareholders at the| ensuing Annual General Meeting of the Company. 7 Ason June 30, 2026, the Company has no subsidiary, associate or joint venture. 8 — Effective November 21, 2025, the Government of India consolidated multiple existing labour legislations into a unified framework comprising four labour codes, collectively referred to as the “New Labour Codes”. Under Ind AS 19, changes to employee benefit plans arising from these legislative amendments constitute aj plan amendment, requiring recognition of past service costs immediately in the statement of profit and loss. During the quarter and year ended March 31, 2026, an amount of Rs.14.54 million and Rs. 50.97 million respectively, was recognised and presented under exceptional item in the financial results The Company continues to monitor the finalization of the State Rules and any clarifications from the government on other aspects of the New Labour Codes and would provide appropriate accounting effect in the relevant period on the basis of such development as needed. Place : New Delhi Managing Director Date : August 6, 2026 DIN: 05344619 Price Waterhouse Chartered Accountants LLP Review Report The Board of Directors Voith Paper Fabrics India Limited 113/114 A, Sector-24, Faridabad — 121005, Haryana We have reviewed the unaudited financial results of Voith Paper Fabrics India Limited (the “Company”) for the quarter ended June 30, 2026 which are included in the accompanying ‘Statement of unaudited financial results for the quarter ended June 30, 2026’ (the “Statement”). The Statement has been prepared by the Co [Showing first 8,000 characters — download PDF for full document]