Copy of Newspaper Publication

fT)=0 GARWARE TECHNICAL FIBRES GTFL:SEC:2026 August 13, 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: Newspaper Advertisement Dear Sirs, In terms of the provisions of Regulation 47 and Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of newspaper advertisement published in 'Business Standard' (All India) and 'Loksatta' (Pune) editions on Thursday, 13th August, 2026. Please acknowledge the communication. Thanking you. Yours faithfully, For GARWARE TECHNICAL FIBRES LIMITED Sunigarwal 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. T +91 20 2799 0000/0306 E pune_admin@garwarefibres.com www.garwarefibres.corn CIN: L25209MH1976PLC018939 Business Standard PUNE I THURSDAY, 13 AUGUST 2026 GARWARE TECHNICAL FIBRES LIMITED GAlf1VAIAE FED Regd. Off.: Plot No 11, Block 0-1, M.I.D.C., Chinchwad, Pune .411 019, CIN: L25209MH1976PLC018939; T.: (+91-20) 27990000 E:Secretadal@ganvarefibres.com; W: vAyw.gaiwarefibres.com NOTICE NOTICE IS HEREBY GIVEN THAT the Forty-Ninth (49th) Annual General Meeting ("AGM") of Garware Technical Fibres Limited ('the Company") will be held on Tuesday, 8th September, 2026 at 10:30 a.m. (1ST), through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM") provided by the National Securities Depositories rve Per Share) Limited ("NSDL") to transact the business that will be set forth in the Notice of AGM in compliance with the applicable provisions of the Companies Act, 2013, and General Circular No. 03/2025 dated titer ended 22nd September, 2025, read with General Circular Nos. 20/2020 :h. 31, 2026 dated 5th May, 2020, 17/2020 dated 13th April, 2020 and 14/2020 tier Note 4) dated 8th April, 2020 issued by the Ministry of Corporate Affairs ("MCA") and the SEBI Master Circular dated 30th January, 2026 1,101.00 ("Circulars"). The AGM will be held without the physical presence 1,932.40 of the Members at a common venue. 2,194.12 In compliance with the above Circulars, the Notice of the AGM alongwith 49th Annual Report 2025-26, will be sent electronically, 1,005.80 to all those Members, who have registered their email addresses 978.65 with the Company / Depository Participant(s) ("DP"). The Notice of the AGM and 49° Annual Report 2025-26 will also be displayed on the Company's website: www.garwarefibres corn and will also be available on websites of BSE Limited: www.bseindia.com 9,498.58 National Stock Exchange of India Limited: www.nseindia.com and NSDL: www.evotino.nsdl.com. Members can attend and participate in the Annual General Meeting through VC / OAVM facility only. The instructions for joining the AGM are provided in the Notice of 1.06 the AGM. 1.06 The Company is pleased to provide remote e-Voting facility ("remote e-Voting") of NSDL to all its Members (holding shares both in physical and in electronic form), to exercise their right to vote on ed review by the business as set forth in the Notice of the AGM. Additionally, the the Board of Company shall also provide the facility of voting through Electronic Voting System ("e-Voting") during the Meeting. The manner of k Exchanges voting through remote e-Voting / e-Voting will be provided in the Igatfons and Notice to the AGM. The details will also be made available on the tandalone & Company's website: www,garwarefibres.com. es websIte 3clindia.in. If your email address is already registered with the Company / DP, login details for remote e-Voting / e-Voting will be sent on your s ("Ind AS") registered email address. e under and Itions, 2015 In case you have not registered your e-mail address and/or not updated your bank account mandate for receipt of dividend, d figures in Shareholders holding shares in dematerialised mode are December requested to register their email addresses, mobile numbers, bank account details for receipt of dividend and / or other details, with their relevant depositories through their depository ts. In Units) participants. • Shareholders holding shares in physical mode are requested to furnish their email addresses, mobile numbers, bank account ter ended details for receipt of dividend and / or other details in Form I. 31, 2026 ISR-1 and / or relevant forms prescribed by SEBI, with the !r Note 4) Company's Registrars and Share Transfer Agent, MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), 748.03 Akshay Complex, Block No. 202, 2nd Floor, Off Dhole Patil Road, 509.17 Near Ganesh Temple, Pune-411001.; Telephone No: 020-2626 372.32 1629; Email: investorhelodesk(@in.mpms.mufg.com; Website : 322.63 www.in.mpms.mufg.com. Relevant details and forms prescribed by SEBI in this regard 93.10 including the mode of dispatch are available on the website of the Company at www.garwarefibres.com for information and use by the Shareholders. You are requested lo kindly take note of the same and update your particulars timely. Directors The Board of Directors of the Company has recommended a Dividend of Rs 1.00 per Share (10%) 9,76,48,345 Equity Shares of Rs. 10/- each of the Company for the Financial Year 2025-26, Sd/- for approval by the Members of the Company at ensuing Annual R. loshi or & CFO General Meeting. The Dividend will be paid within 30 days from the date it is approved by the Members at ensuing Annual General Meeting of the Company. By Order of the Board of Directors For Garyvare Technical Fibres Limited Sd/- Sunil Agarwal Pune Company Secretary 12" August, 2026 M. No. FCS 6407 Lraitil` 4u2 ...ALA .I 11 10.etivahawl...aablaM may iih41:.+04 ekuJ* ekA A 29.12•1 tli41W41.54 4* *,top 111A2 111.b10.4.43 vIItvua el•MIt Rt;I%_W igihAiti 181-R '112 alew11,44. 4,aaps' Enk - ,c laugItAl-ZSZOVO)t6.t.9411:0183D16'at$ )+11-2.( el.o *40, smaigueitkemesaexes30111' 42:gignewsogmortti hk-?la 42iiR 4*` hthtk kttf 141"*P1IP *pO *kkiplalpt .pj( t144 attI )h_rkhh( 42k2 tiaW eo ikgja&14 o'to tu_pt )tkipiti 4rEtilil( ) 4t,±41(tlht.,41E a t4W11?l'i t‘!VP.1.1 .144v.2# 441 ) 4v,1( e .tIJM*ikttk !1),,ctA*hti„( 1K.N,oxti 41.itkrJ Et1.› 4.11 k1al1r11 .40/oN-a41)ii ,!th.4ihI',o,t kb-?1 ekil4 44124k4b2 e*ciltt A J- d L4 ee.ha?.h.leoelaitilniaL4..0./e02))1:111-01--P14>k4. iyra' eoeo TyAt.3112111.1.A.4-P#h' °/ °e°` j.?-1!'4 n hj4 eoeo .)4,404112tI)tflab4PaE' 5/e'c " c1i4 7*".ieceolk-p,1_ lc/eoeo ;14 )mt=p out '41t*01` e'ce V'gtI tiar_p.ii 421 14+.1.311111. 1 .11144 llP ±lalak111121 ,A11 h 11,11 hhhk4. k41-0 404414 1'il 1#pi (02 nil belu e0e,-et trN,-1.4i jh Iktl1ekib#4-41114*b-kiinitei1gtN2)a( )44 ekL4P ekal e4u.t.u 1112.pit hlpan,rip pp.zi* ht .)1814 ,!thw,sp %w,m-bewerojigros-oow _211 t01)11f7.1/ £/141 .iAp9-P11 AWtfragraW-90111j Tb411??.1) K1811 .lkI-13.1 47I et.49 v„j mmAusa!upevow 11.111.4 £1114 1-114iwhS1: MANWAZIMSIUSVOowjj PU 7 454 -6P- P- t' PJ'111 .4 419* SIN.4. ApA1111121131#h 131t/tikka Rip4rttitI 1M=) tah kibtptzI• hgihwkpt ikl)inb141)1.‘bJ 40-11 ilkttipi14_.ii c14. ..svio,tti lAthak ktA 3414341•141)1E 212 qht4ilpt caLi ap aL/13121E1 )L).14P.- 1t*0..eI'` ci4IL 4P*hP1P 3/31t/121 bcTnilt attua( t>-11.41VPLe 4•.1A? 4tL.R.21.k 4izort 9hztoh *iH '!`h•ttoJ ni4 1.4-P tP" It)1LE41=11k 4!1.tooti-yit 112.Dr )4112111E( .4)11711.it .ajpht fhzlpit )44-1 RzI• ht:pkt tt)N-1 kkiirtV 11.32k lgthak 9/1.11,31141 *,rkiobi mkAmYteuhmajialas•arcu t lli RI7) 11.02 tziL PhkitP &iart 4AI* ht11 a112.k.0.1 Il &:)4 4-4.P alkI #0-PL .))tP ti14.1/ tkettI )-11b!k11..xti .SA1WOI5 ditAb VtrIt llik 0b,,M1110D.ludi .c±141 •f}h12 *.VW %ts1 • bil? i-P4h1P litUkIti har! .4).11-70 9atI ;-?p.xti itrp jshtte•leV P1h1k1 illocnttIR1 [Showing first 8,000 characters — download PDF for full document]