Sarla Performance Fibers has informed the stock exchanges of a scheduled Board of Directors meeting on Monday, May 11, 2026, pursuant to Regulations 29(1) & (2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The primary agenda of the meeting is to deliberate on a proposal for the buyback of the company's equity shares.

Board Meeting Agenda

The board meeting has been convened to consider the following key items:

• Buyback Proposal: To consider and approve a proposal for the buyback of fully paid-up equity shares of the company, each carrying a face value of Re.1 (Rupee one only).
• Other Business: To consider any other business, if any, which may be placed before the Board with the permission of the Chairman.

The proposed buyback will be undertaken in accordance with the applicable regulatory framework, as outlined below:

Trading Window Closure

In connection with the proposed corporate action, Sarla Performance Fibers has also notified the closure of the trading window for Designated Persons and their immediate relatives. The intimation details are as follows:

The trading window restriction applies to Designated Persons and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct for Prohibition of Insider Trading.

Company Details

Sarla Performance Fibers operates manufacturing facilities across multiple locations. The registered office and primary works are situated at Amli Piparia Industrial Estate, Silvassa, U.T. Dadra & Nagar Haveli, with additional works at Dadra and a facility at GIDC, Vapi, Gujarat. The intimation to the exchanges was signed by Mustafa Manasawala, Company Secretary & Compliance Officer, on May 06, 2026.

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.