Cessation of the Director/Managing Director, as reappointment liable to retire by rotation, not approved by the shareholders at the 56th Annual General Meeting.

Registered Office: Voith Paper Fabrics India Limited 113/114 A, Sector-24 Faridabad (Haryana) Delhi NCR / 121 005 / India Phone +91 129 4292 200 Fax +91 129 2232 072 20th August, 2026 BSE Limited Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Stock Code: 522122; Company Code: 2407 Sub.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 /- Cessation of KMP - Mr. Krishna Kumar Rajamohannair Dear Sir/Madam, Pursuant to the applicable requirements of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we hereby inform you that the ordinary resolution relating to the re-appointment of Mr. Krishna Kumar Rajamohannair (DIN: 05344619), Managing Director of the Company, as a Director liable to retire by rotation, was placed before the shareholders at the 56th Annual General Meeting of the Company held on 19th August 2026 and was not approved by the shareholders. Accordingly, Mr. Krishna Kumar Rajamohannair has ceased to hold office as a Director of the Company with effect from the conclusion of the 56th Annual General Meeting held on 19 August 2026. Consequently, he has also ceased to hold office as the Managing Director of the Company with effect from the conclusion of the said Annual General Meeting. Further, pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Circular”), as amended from time-to-time additional details are given in “Annexure-A”. The above information is received on August 20, 2026 at 10:30 A.M. We hope that you would find the above in order and request you to take the above disclosure on records. Thanking you. For Voith Paper Fabrics India Limited Deepak Behl Company Secretary ACS No.: 40924 E-mail: voithfabrics.faridabad@voith.com Commercial Registry Certified according to Website:http://www.voithpaperfabricsindia.com NCT of Delhi & Haryana ISO 9001:2015 CIN: L74899HR1968PLC004895 Tax No. / PAN: AABCP0441Q GSTIN: 06AABCP0441Q1ZC Registered Office: Voith Paper Fabrics India Limited 113/114 A, Sector-24 Faridabad (Haryana) Delhi NCR / 121 005 / India Phone +91 129 4292 200 Fax +91 129 2232 072 Annexure-A Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023: Name Mr. Krishna Kumar Rajamohannair (DIN-05344619) Reason for change viz. appointment, re- The reappointment of Mr. Krishna Kumar Rajamohannair, [the appointment, resignation, removal, Managing Director], as a director of the Company, liable to death or otherwise retire by rotation, has not been approved by the sahreholders of the Company at the 56th Annual General Meeting (AGM) of the Company held 19th August, 2026. Date of appointment/re-appointment/ Date of cessation: 19th August, 2026 cessation (as applicable) & term of On the conclusion of the AGM held on 19th August, 2026 and appointment/re-appointment based on the voting result of AGM submitted vide Scrutiniser’s report dated 20th August, 2026 Brief Profile (in case of appointment) Not Applicable. Disclosure of relationships between Not applicable. Directors ( in case of appointment of a Director) E-mail: voithfabrics.faridabad@voith.com Commercial Registry Certified according to Website:http://www.voithpaperfabricsindia.com NCT of Delhi & Haryana ISO 9001:2015 CIN: L74899HR1968PLC004895 Tax No. / PAN: AABCP0441Q GSTIN: 06AABCP0441Q1ZC