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GARWARE TECHNICAL FIBRES GTFL:SEC:2026 August 18, 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:- Submission of Notice published in Newspaper Dear Sir, Pursuant to the provisions of Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the Notice published in 'Business Standard' (All India) and toksatta' (Pune) editions on Tuesday, 18th August, 2026 under the signature of Mr. Sunil Agarwal, Company Secretary, for intimation of Annual General Meeting and e-Voting to the Members of the Company. Please acknowledge the communication. Thanking you. Yours faithfully, For GARWARE TECHNICAL FIBRES LIMITED SuRif-A•Oarwal 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: 125209MH1976PLC018939 , llt.M1ki, 1Ft AUGUST n1G IlushlessStandavd i : ""r.,,,,0 ,0 ..4 1 Oat ct ot; r1 n1 , - • ant --.Tooo rn to o ru i r C OIrirrndUM Dc.cumants t, kill% %till DARN/ARC TECHNICAL FIBRES LIMITED Read Otr, NA No it , fliodt f3.1. MID C , (11114r:Allt.'."t1" E, seontartalNikomIttnlgvi(lei091f1931. T.: (491.20) 27990000 Ticateeferos rm. W: aym.901YaiteferaMoM NOTICE.is p.tRE or(ID 6A( CG r3. , . e ;t ut 1 te ith n hhP rdln ia c' e 0 i o e ue o t s r Mr C l3 ya i av Ct o o el i0 o rsm or ms1 . iu 7 tl cTenp a " bpesa a, l eT o . Mn L7 o r( rn sy i i l e m fs el 1, eAs a, oa G iT t tw n r A( ae 8 ) AA as i G , d Ml Y l ett , G ( cc ( Mh tb !O G oN Aore 2M mo AI wfS . fu TVYh m: i)g l.D iT lMe i ., o ) oh s bl ,L Pl nd - eV ;m) _ iT P vnao i htd cH enr 2n e, °e o c nc lA ' tro d v\ r u- e e; A T - i e' d ° wa8 ln ` e w ..e1 )t s iv i th . d .t° he a y h r e w o o uthf rol t t y l o,tth t- h c hgN , e uc: eI v ,ii c n at ln pis ae gt h, nlh o c t ri y( ti aF 0o s" s( 0 Vt gi ;4 ieb 1 c1C9 rr a o po ' '. " S 'lb S) s ) a rLA o :or. r c. vn :l m L 34o sn 2 ir tt1 0 i iu h ot tle 2 oea ne d 6 usl sr in compliance with the above Circulars, the Notice of th 1al7o.n AgwuIgthu 4s9t,. 2A0n2nu6a, le Rlee cp to rr ot n2 i0 c2 a5 ll- y2 ,6 t, h aa ls tb he om se eo nmsbent on Meo An c.r ti ha; registered their email addresses with the Companyerts. who Perticipant(s) ("0P"). The Notice of the AGM and 41:97^P°31h1a°v Report 2025-25 will be displayed on the Company's wAebnsi1e°1 websItes of the BSE Limitaea pSN .tSo rf ic 1:4k sE zx w tc eeh ba sn itg ehe : of India L .i mcittd wi Xll t,a 2l 0s _o 5a la1v oil ra al ne a nt a el facility only:0ThteeinAstnr nu nol General mee0M0gerttbers can attend and Fare provided M the Notice of threiATAAg through VC / 0AvM urther. In accordance with the ReegRthe AGM and for e-Voting (Listing Obligations and Disclosar ulation 36( 2in0c1lu5d (i"ntgh e Listing Regulations"), 1ftb) of the SEBI a le..eaquireaments) Regulations, General Mteheet ienxga aclto pnga twh,i tfho trhcec essinug trh Ceo N toatinicineg o tfh teh ew eAbn-nliunak,l 2025-26 has been sent on Monday a Annual Report for the financial year Members who have not registered th, e1ir7 e" mAuagil ulD tS 2.0 26 to all those Pursuant to the provisions of Section 91 of the Com ales Act, 2013, read with Rule 10 of the Companies (Manaagaement & Administration) Rules, 2014 and Regulation 42 of the Listing Regulations, notice is also hereby ,given that the Register of Members and Share Transfer Books of the Company will remain Closed from Wednesday. 02" September, 2026 to Tuesday, 08" September, 2026 (both days inclusive) and fixed Tuesday, 01" September, 2026, as the "Record Date" for determining entitlement of members to receive final dividend for the financial year ended March 31, 2026, if approved at the AGM. The Members are hereby informed that the Company, in compliance with the provisions of Secbon 108 of the Companies Act, 2013. read With Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of the Listing Regulations and Circulars, is providing only e-voting facility to all the Members of the Company to transact the business set out in the Notice of AGM through the electronic voting system. The Company has engaged the services of NSDL for participation in the AGM through VC / OAVM facility and for facilitating remote e e/ lOecAtVroMni c(" me-eans during the proceedings at - tVhoe tAinGg Mas t hwroeullg ahs V bCy Voting at AGM") (collectively referred to as "e-Voting") to enable the Members to cast their votes electronically. The remote e-Voting period commences on Saturday, 5" September, 2026 at 9:00 a.m. (1ST) and ends on Monday, 70September, 2026 at 5:00 p.m. (1ST). Members, whose name is recorded in the register odf members or in register of beneficial owners maintained by the meapyo sciatosrti etsh eaisr voon tCe ubt-yo rffe dmaotete i. ee. Tuesday. 1.' September, 2026, The remote 6-Voting module shall- V beo t din isg a o br le e d- Vboy tNinSgD aLt tfhoer vAoGtiMng. thereafter. The voting rights of Members shall be in proportion to tahse oirn s hthaere Csu ot-f othffe d paateid. -up equity share capital of the Company The Members are provided with the facility for e-Voting during the VC / OAVM proceedings at the AGM and Members participating at the AGM, who have not already cast their vote by remote e-Voting, are eligible to exercise their right to vote at the AGM through electronic means. Members, who have already cast their vole by remote 0-Voting prior to the AGM will also be eligible to participate at the AGM through VC / OAVM but shall not be entitled to cast their vote again on such resolution(s). Mr. Sridhar Mudaliar, Partner (CP. No. 2664) or failing him -Mrs. Meenakshl R. Deshmukh, Partner (CP No. M/s. SVD &Associates, Company Secretaries has been a7p8p9o3in)t eodf as Scrutiniser to scrutinise voting process in a fair and transparent manner and in accordance with the applicable laws. re Any person, who acquires shares of the Company and becomes a ry Member of the Company after dispatch of the Notice and holding shares as of the Cut-off date, may obtain the login ID and password by sending a request at eyxgag nd @auusolo. or the Company at The Results displayed on tdheec Claorerndp aalno yn 'g s vw veit bh s it th ee : S Itc 8ru .,t rin _is ee tr i's 2 R .re .port shall be Et t ah o rxe ecS hp lt io a sre nc tes k g dc eor .E i ofb x te c ld nh daP in aa ga e La ims nrt ii t. eT e dd.t, . e wth tR he he Bs reu S ei Et es eLs qih m ua "i il t tl e ya yd l ss fa ho n tb d N sc eo a om t i. Co em n u Ca om oln Siw c ptai o ath tce ni kan case a nAqyuse..r.ie s, you may A toN r IQnnsuciei sctioomn s (( 'rFd AQ s') for Shareholders are nf de r e -t Vh oe t iF nr ge uq su ee rn mtl ay nA us ak l e fod r Shareholde available at the download section of NW . 0'rFscall on toll free no.: 022-48867000 and 022-2499 7T0e0l.0 0 o2r0 s-2e7n a request at -es_d3_tin nsdi ,,,, c° 99p0a00n0y Secretary at tlie72;7"i-n- or contact Mr. Sunil Agarwal' or e-mail at r t ri .tered office address or r fi r s. m. By Order of the Board of Directors For Car-ware Technical Fibres Limited Sdi- p 1u 7.n Ae u gus,. . 206 CompaS nu yn Si1 e A cg rea tr aw ra yl M. No. FCS 6407 14122g11' 47 ,f,puA e0e3t igAakka 0-t141. PA otu p " pu tfb Ok • ' W,o Om "ik tandWV,' 01,12 •f 1 i1011)1411 4-.40. 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