Outcome of Board Meeting

Manufactures of: Spunbond Nonwoven Fabrics Date: 14th August, 2026 To, To, BSE Limited National Stock Exchange of India Limited Corporate Relations Department, Exchange Plaza, 1st Floor, New Trading Ring, Plot No. C/1, G Block, P. J. Towers, Dalal Street, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 001. Mumbai - 400 051. Reference: BSE Scrip code - 507910 - Fiberweb (India) Limited NSE Scrip code: FIBERWEB Sub.: Outcome of Board Meeting under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e., August 14, 2026 have inter- alia: 1. Approved the Unaudited Standalone Financial Results for the 1st quarter and 3 months ended 30th June, 2026. 2. The Auditors of the Company, M/s. Akshay Kirtikumar & Associates LLP, Chartered Accountants, have issued the Limited Review Report for Standalone Financial Statements as prepared under the Companies Act, 2013 and Standalone Financial Results as prepared under Listing Regulations for the 1st quarter and 3 months ended 30th June, 2026. 3. Considered Share Capital Audit Report, Reports of various committees, Investor complaints and other reports. 4. Considered and approved Notice of Annual General Meeting, Directors’ Report, Management Discussion & Analysis Report, Corporate Governance and Secretarial Audit Report for the Financial Year 2025-2026. 5. The 41st Annual General Meeting of the Company will be held on Tuesday, September 29, 2026, at 09.00 a.m. at the Hotel Ocean Inn, Plot No. 20, Devka Beach, Nani Daman (U.T.) - 396 210. Product is manufactured in the plant, where the Management system is certified for ISO 9001 : 2015, 14001 : 2015, ISO 45001 : 2018 Mumbai : “KIRAN”, Ground Floor, 128, Bhaudaji Road, Matunga, Mumbai – 400019. Phone: 91 (22) 2404 4855 / 76 / 24082689 / 90 Regd. Office : Airport Road, Kadaiya, Nani Daman, (U.T.) – 396210. & Works Phone: 91 (260) 222 0766/0458/1458/1858/0958 E-mail : fiberweb@fiberwebindia.com Website : fiberwebindia.com CIN NO: L25209DD1985PLC004694 ISO 9001:2015, 14001:2015, ISO 45001:2018 Manufactures of: Spunbond Nonwoven Fabrics 6. Appointed M/s Ritesh Sharma & Associates, Company Secretary in Practice, Mumbai as Scrutinizer to scrutinize the voting process for AGM. 7. Approved the alteration of Articles of Association of the Company to authorize the issue of Sweat Equity Shares subject to approval of shareholders of the Company. The details required under Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 is given in the enclosed Annexure-I; The Board Meeting Commenced at 05.30 p.m. and concluded at 5.41 p.m. You are requested to take the above information on your record. Thanking you, Yours faithfully, For Fiberweb (India) Limited Pravin V. Sheth Director & Chairman DIN no 00138797 Encl: Product is manufactured in the plant, where the Management system is certified for ISO 9001 : 2015, 14001 : 2015, ISO 45001 : 2018 Mumbai : “KIRAN”, Ground Floor, 128, Bhaudaji Road, Matunga, Mumbai – 400019. Phone: 91 (22) 2404 4855 / 76 / 24082689 / 90 Regd. Office : Airport Road, Kadaiya, Nani Daman, (U.T.) – 396210. & Works Phone: 91 (260) 222 0766/0458/1458/1858/0958 E-mail : fiberweb@fiberwebindia.com Website : fiberwebindia.com CIN NO: L25209DD1985PLC004694 ISO 9001:2015, 14001:2015, ISO 45001:2018 Manufactures of: Spunbond Nonwoven Fabrics Annexure-I The details required under Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 is given below; The Board of Directors at its meeting held on 14th August, 2026, has considered and approved 2T P P 2T the proposal for alteration of the Articles of Association ("AOA") of the Company by inserting an enabling provision authorising the Company to issue Sweat Equity Shares, subject to the approval of the Members of the Company and such other approvals as may be required under applicable laws. The existing Articles of Association of the Company do not contain an enabling provision authorising the issuance of Sweat Equity Shares. Accordingly, the Board has approved the proposal to insert a new Article 55B – "Issue of Sweat Equity Shares" under the 1T 1T heading "Alteration of Capital", immediately after the existing Article 55A. 1T 1T The proposed enabling provision would authorise the Company, subject to applicable laws and regulatory requirements, to issue Sweat Equity Shares to its promoters, employees and/or directors, including whole-time directors, for providing know-how, making available intellectual property rights, value additions or for such other purposes as may be permitted under applicable law. The proposed alteration of the Articles of Association is being undertaken to create the necessary enabling provision in the AOA so that the Company may, at a future date, consider issuance of Sweat Equity Shares, subject to the provisions of applicable law and receipt of all requisite approvals. It is expressly clarified that no decision has been taken by the Board at this stage for the issuance or allotment of any Sweat Equity Shares. Any proposal for issuance of Sweat Equity Shares at a future date shall be considered separately by the Board and shall be subject to such approvals as may be required, including approval of the Members by way of a separate Special Resolution, wherever applicable, and compliance with the Companies Act, 2013, the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, applicable Stock Exchange requirements and other applicable laws, rules, regulations and guidelines. The proposed alteration of the Articles of Association shall be placed before the Members of the Company for their approval by way of a Special Resolution at the ensuing Annual General Meeting. Product is manufactured in the plant, where the Management system is certified for ISO 9001 : 2015, 14001 : 2015, ISO 45001 : 2018 Mumbai : “KIRAN”, Ground Floor, 128, Bhaudaji Road, Matunga, Mumbai – 400019. Phone: 91 (22) 2404 4855 / 76 / 24082689 / 90 Regd. Office : Airport Road, Kadaiya, Nani Daman, (U.T.) – 396210. & Works Phone: 91 (260) 222 0766/0458/1458/1858/0958 E-mail : fiberweb@fiberwebindia.com Website : fiberwebindia.com CIN NO: L25209DD1985PLC004694 ISO 9001:2015, 14001:2015, ISO 45001:2018 Manufactures of: Spunbond Nonwoven Fabrics Proposed Article 55B – Issue of Sweat Equity Shares "Subject to the provisions of the Companies Act, 2013, the rules made thereunder, the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws, rules, regulations and guidelines, as amended from time to time, the Company may issue Sweat Equity Shares of a class of shares already issued to its promoters, employees and/or directors, including whole-time directors, in accordance with the applicable statutory provisions, for providing know-how or making available intellectual property rights or value additions or for such other purposes as may be permitted under applicable law, on such terms and conditions as may be approved by the Board of Directors and the Members of the Company, wherever required." The proposed alteration of the Articles of Association is subject to the approval of the Members and other applicable statutory and regulatory approvals. Product is manufactured in the plant, where the Management system is certified for ISO 9001 : 2015, 14001 : 2015, ISO 45001 : 2018 Mumbai : “KIRAN”, Ground Floor, 128, Bhauda [Showing first 8,000 characters — download PDF for full document]