Please find enclosed copy of the letter that is being dispatched to all those Members who have not registered their email IDs in accordance with the Regulation 36(1)(b) of the SEBI (Listing ....

GARWARE TECHNICAL FIBRES GTFL:SEC:2026 August 17, 2026 BSE Limited Corporate Relationship Department, New Trading Ring, Rotunda Building, P. J. Towers, Dalai 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 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sirs, Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the letter that is being dispatched to all those Members who have not registered their email IDs in accordance with the Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, containing the web-link for accessing the Notice of the Annual General Meeting along with the Annual Report of the Company for the financial year 2025-26. Please acknowledge the communication. Thanking you. Yours faithfully, For GARWARE TECHNICAL FIBRES LIMITED 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. T +91 20 2799 0000/0306 E pune_admin@garwarefibres.com www.garwarefibres.com CIN: L25209MH1976PLC018939 GARWARE TECHNICAL FIBRES Garware Technical Fibres Limited Regd. Off.: Plot No. 11, Block D-1, M.I.D.C., Chinchwad, Pune - 411 019. CIN: L25209MH1976PLC018939; Telephone No.: (+91-20) 27990000; E-mail:secretarialgarwarefibres.com; Website:www.garwarefibres.com Date :17-08-2026 Dear :Shareholders, Sub.: Notice of 49' Annual General Meeting ("AGM") of Garware Technical Fibres Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 49 Annual General Meeting ("AGM") of the Members of Garware Technical Fibres Limited ("the Company") is scheduled to be held on Tuesday, 8th September, 2026, at 10.30A.M. (1ST) through Video Conferencing ("VC") facility! OtherAudio Visual Means ("OAVM"). As per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations, 2015'), the web-link, including the exact path, where complete details of the Annual Report is available and is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar & Share Transfer Agent ("RTA") of the Company. The web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 is available at: Website:https://www.garwarefibres.com/sites/default/files/documents/recorts/Annual%20Report%20alonq%20with%2 0Notice/020or/020AGM 4.pdf This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTAof the Company as on Friday, 7'h August, 2026. This is also a reminder to update KYC details pursuant to SEBI Master Circular bearing reference no. HO/38/13/(4)2026- M IRSD-POD/1/4298/2026 dated February 06, 2026 and to dematerialise physical securities. The Circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature of physical securities. Email Address and Nomination of shareholders is optional, the security holders are requested to register Nomination and email address to avail online services. This is applicable for all security holders holding shares in physical mode. Email address and Choice of Nomination even though Optional, security holders are encouraged to provide the same in their own interest. The formats for Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on our website as mentioned below: https://web.in.mpms.mufg.com Resources—* Downloads—>KYC --,Formats for KYC. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, Contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1,2024. In case of any queries, you may refer the Frequently Asked Questions ("FAQs") for Shareholders and e- Voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on toll free no.: 022-4886 7000 or send a request at evoting (.nsdl.com or contact Mr. Sunil Agarwal, Company Secretary at the Registered office address or Tel. (020) 2799 0000 or e-mail at secretarial@garwarefibres.com. Moreover, you are also requested to update your e mail address at the earliest either through your depository participants for electronic holding or send a communication to us! our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, For Garware Technical Fibres Limited Sd/- Sunil Agarwal Company Secretory FCS No.: 6407