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Garware Technical Fibres Ltd

Postal Ballot - Information Pursuant To The Provisions Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

05:29 PM, 19th Jan 2026

Please find enclosed herewith certified true copy of the proceedings of the resolution passed through Postal Ballot Notice dated 25th November 2025 by way of remote e-voting process by Members of the Company pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) regulations 2015.

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