Sarla Performance Fibers Limited has announced the record date for determining shareholder eligibility for final dividend and Annual General Meeting voting rights for the financial year ended March 31, 2026. The company has communicated this decision to both BSE Limited and National Stock Exchange of India Limited in compliance with regulatory requirements.

Record Date Details

The Board of Directors has fixed Wednesday, July 22, 2026 as the record date for multiple purposes related to shareholder rights and benefits.

Purpose and Eligibility Criteria

The record date serves dual purposes for the company's shareholders:

• Final Dividend Eligibility: Determining which members holding equity shares are eligible to receive the final dividend, if declared, for the financial year ended March 31, 2026
• AGM Voting Rights: Establishing eligibility for e-voting at the Annual General Meeting

Regulatory Compliance

This intimation has been made pursuant to Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014, and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was signed by Mustafa Manasawala, Company Secretary & Compliance Officer, ensuring proper corporate governance protocols are followed.

Timeline for Shareholders

Shareholders must hold equity shares in their demat or physical form as of the record date to be eligible for the final dividend and AGM voting rights. The Annual General Meeting is scheduled for July 29, 2026, providing shareholders with adequate time between the record date and the meeting date for participation in corporate decisions.

Sarla Performance Fibers Limited has announced its audited financial results for the financial year ended March 31, 2026, following a board meeting held on April 22, 2026. The company has made several key announcements regarding dividend recommendations, upcoming AGM arrangements, and auditor appointments.

Financial Results and Audit Qualifications

The board approved the audited financial results for both standalone and consolidated statements for the quarter and year ended March 31, 2026. However, the statutory auditors C N K & Associates LLP issued qualified audit opinions on both sets of financial statements.

The qualification relates to the sale of 11 Non-Cumulative Redeemable Preference Shares held in wholly owned subsidiary Sarla Flex Inc. (United States of America) for USD 1,21,000. This transaction resulted in significant losses:

The company has applied to regulators for necessary approvals regarding the sale, write-off of investment, and credit of sale proceeds, which remain pending as of the report date.

Dividend Recommendation and AGM Details

The board has recommended a final dividend of ₹2 per equity share of ₹1 each for the financial year ended March 31, 2026, subject to shareholder approval at the forthcoming Annual General Meeting. Notably, the promoters and promoter group have expressed their intention to waive their rights to receive the dividend.

The company has appointed MUFG Intime India Private Limited as the e-voting platform provider and CS Vyoma Desai as the scrutinizer for the voting process.

Auditor Appointments and Corporate Governance

The board approved several key appointments for the financial year 2026-27:

Internal Auditor Re-appointment:

• Ms. Pooja Dharewa (Membership No. 135998) of KD Practice Consulting Private Limited has been re-appointed as Internal Auditor
• The appointment is in accordance with Section 138 of the Companies Act, 2013

Cost Auditor Re-appointment:

• M/s. Kasina & Associates (Firm Registration Number: 104088) has been re-appointed as Cost Auditor
• Annual remuneration of Rs. 95,000 is subject to shareholder ratification under Section 148 of the Companies Act, 2013

Regulatory Compliance and Publication

In compliance with Regulation 47 of the SEBI Listing Regulations, the company published newspaper advertisements for its audited financial results on April 24, 2026. The advertisements were published in Gujarat Guardian (with Gujarati translation) and Financial Express (in English – all edition). On the same date, the company submitted copies of these newspaper advertisements to both BSE Limited and National Stock Exchange of India Limited through its Company Secretary & Compliance Officer, Mustafa Manasawala.

Book Closure and Record Dates

The company has announced specific dates for various corporate actions:

Deferred Buyback Proposal

The board deliberated on a proposal for buyback of equity shares but decided to defer the matter for further evaluation. The proposal will be reconsidered at the upcoming board meeting scheduled for May 11, 2026.

Trading Window and Compliance

In accordance with the company's insider trading prevention code, the trading window for dealing in company securities will remain closed until further communication. The company will publish extracts of audited financial results in newspapers as prescribed under Regulation 47 of the Listing Regulations.

The comprehensive financial results, along with auditor reports and impact statements for audit qualifications, are available on the company's website at www.sarlafibers.com .