Update on authorized KMPs to decide the materiality of an event or information and making disclosure to stock exchange.

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.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Exchange that the Board of Directors of the Company at its meeting held on 26th August 2026, has authorized the following Key Managerial Personnel (KMPs) of the Company for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to the Stock Exchange(s): 1. For Determining Materiality: a) Name: Mr. Asesh Kumar Mukherjee Designation: Managing Director (CEO for the purpose of Listing Regulations) Email ID: voithfabrics.faridabad@voith.com Contact No.: 0129-4292200 b) Name: Mr. Kalyan Dasgupta Designation: Finance Controller (CFO for the purpose of Listing Regulations) Email ID: voithfabrics.faridabad@voith.com Contact No.: 0129-4292200 c) Name: Mr. Deepak Behl Designation: Company Secretary & Compliance Officer Email ID: voithfabrics.faridabad@voith.com Contact No.: 0129-4292200 2. For Making Disclosures to the Stock Exchange: Name: Mr. Deepak Behl Designation: Company Secretary & Compliance Officer Email ID: voithfabrics.faridabad@voith.com Contact No.: 0129-4292200 The above details are also being made available on the website of the Company at www.voithpaperfabricsindia.com We request you to kindly take the same on record. Thanking you. For Voith Paper Fabrics India Limited Deepak Behl Company Secretary & Compliance Officer 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