Appointment of Mr. Asesh Kumar Mukherjee as the Managing Director (CEO for the purpose of Listing Regulations) of the Company for a period of 5 years, with effect from 26th August 2026 ....

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 26th August, 2026 BSE Limited Listing Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Stock Code: 522122; Company Code: 2407 Sub.: Appointment of Director (KMP – Managing Director) / Outcome of Board Meeting - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In pursuance of Regulation 30, read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at its Meeting held today, i.e. on Wednesday 26th August, 2026; has considered and approved to appoint Mr. Asesh Kumar Mukherjee (DIN: 11908288) as an Additional Director - as recommended by the Nomination and Remuneration Committee (NRC) of the Board - subject approval by shareholders. Further, basis the recommendation of the NRC, Board has also approved the appointment of Mr. Mukherjee as the Managing Director of the Company for a period of five years, effective from 26th August, 2026 to 25th August, 2031; subject to approval by shareholders through Postal Ballot process. Mr. Mukherjee is presently NOT holding position of a member of the Board and/or Committee in any Company. It is hereby confirmed that he is not debarred from holding the office of director by virtue of any SEBI order or any other such statutory authority. Other details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Circular”), as amended, are enclosed herewith as Annexure-A. Time of commencement of Board Meeting: 6:35 p.m. Time of conclusion of Board Meeting: 7:00 p.m. Thanking you. For Voith Paper Fabrics India Limited Deepak Behl Company Secretary ACS No.: 40924 Encl.: As stated. 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 details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Circular”): Name Mr. Asesh Kumar Mukherjee (DIN:11908288) Reason for change viz. appointment, re- On the recommendation of Nomination and Remuneration appointment, resignation, removal, Committee, appointed by the Board of Directors at their death or otherwise Meeting held on Wednesday, 26th August, 2026 as an Additional Director; and the Managing Director of the Company for a period of five years, from 26th August, 2026 to 25th August, 2031, liable to retire by rotation; subject to approval by shareholders. Date of appointment/re-appointment/ Appointed at the Board Meeting held on 26th August 2026; cessation (as applicable) & term of for a period of 5 (Five) years from 26th August, 2026 to 25th appointment/re-appointment August, 2031, liable to retire by rotation; subject to approval by shareholders. Brief Profile (in case of appointment) Mr. Mukherjee is the holder of First Class with Honours degree in Mechanical Engineering from Jadavpur University, Kolkata. He also earned his executive PGDBM from the University of Indianapolis, USA and is a Fellow of The Institution of Engineers (India). He is also a Chartered Engineer (India), having been conferred the professional designation by The Institution of Engineers (India). He has additionally completed a Diploma in International Marketing Management from the All India Institute of Management Studies and executive programmes in management at IIM Bangalore and ISB Hyderabad. Mr. Mukherjee is a senior management professional with over 3.5 decades of diverse leadership experience across manufacturing-led industries, including Paper & Paperboard, Packaging & Printing, Chemicals and Steel, with extensive experience in the Indian Paper & Paperboard industry. His career combines strong operational leadership with P&L ownership, growth strategy, sales & distribution and business development. Disclosure of relationships between None Directors (in case of appointment of a Director) Confirmation in compliance with SEBI It is hereby affirmed that Mr. Mukherjee is not debarred from Letter dated June 14, 2018 read along holding the office by virtue of any SEBI Order or any other with BSE Circular No. LIST/COMP/14/ authority. 2018-19, dated June 20, 2018 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