Copy of Newspaper Publication

Date: July 02, 2026 To, To, The Manager, Corporate Relationship Department, Listing Department, BSE Limited, National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai – 400051 Mumbai – 400001 Symbol: SARLAPOLY Scrip Code: 526885 Sub: Submission of Post-Dispatch Newspaper Advertisements – Notice of 33rd Annual General Meeting Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III thereto, and in continuation of the disclosure of dispatch of Notice of the 33rd Annual General Meeting ("AGM") under Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and MCA General Circular No. 20/2020 (read with subsequent circulars, latest being General Circular No. 03/2025 dated September 22, 2025), please find enclosed herewith copies of the Post-Dispatch Newspaper Advertisements published in the following newspapers: Sr. No. Newspaper Date of Publication Edition 1. Financial Express July 02, 2026 All-India Edition, English 2. Gujarat Guardian July 02, 2026 Gujarati The advertisements provide information regarding the 33rd AGM of the Company scheduled to be held on Wednesday, July 29, 2026, at 11:00 Hours (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"), and cover the following:  Dispatch of Notice of AGM and Annual Report for the financial year ended March 31, 2026;  Instructions for remote e-voting;  Final dividend information; and  Record date / cut-off date fixed as Wednesday, July 22, 2026, for determining shareholder eligibility for dividend and remote e-voting. You are requested to kindly take the above on record. Thanking you, Yours faithfully, For Sarla Performance Fibers Limited Mustafa Yusuf Manasawala Company Secretary & Compliance Officer M. No. A76344 Encl.: As above