Sarla Performance Fibers Ltd

Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Board of Directors of the Company at its meeting held today i.e. Wednesday February 04 2026 has inter alia considered and approved: (1) Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2025 along with the Limited Review Report of the Statutory Auditors; (2) Sale of 11 (Eleven) 1% Non-Cumulative Redeemable Preference Shares held in wholly owned subsidiary Sarla Flex Inc. USA; (3) Ratification of investment towards acquisition of commercial premises in Suraj One Business Bay; and (4) Conduct of Postal Ballot through remote e-voting for Members approval for (a) creation of charge/security on Company assets under Section 180(1)(a) and (b) increase in borrowing limits up to ?550 Crores under Section 180(1)(c) of the Companies Act 2013.