Garware Technical Fibres Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 08Th August, 2024 Including The Unaudited Standalone & Consolidated Financial Results For The Quarter Ended 30Th June, 2024

We refer to our letter dated 01st August, 2024 and inform that the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2024 were taken on record and approved by the Board of Directors of the Company at its meeting held today i.e. Thursday, 08th August, 2024. We refer to the Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 and accordingly enclosed herewith: a. The Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2024. b. Limited Review Report on the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2024. The Board Meeting was commenced at 12.00 noon and concluded at 15.30 p.m. Trading Window will be re-opened after 48 hours of the conclusion of Board Meeting.