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GARWARE TECHNICAL FIBRES GTFL : SEC : 2026 BSE Limited Corporate Relationship Department , New Trading Ring , Rotunda Building , P. J. Towers , Dalal Street , Fort , Mumbai 400001 . ( Company code : 509557 ) National Stock Exchange of India Ltd. Exchange Plaza , Plot No. C / 1 , ' G ' Block , Bandra - Kurla Complex , Bandra East , Mumbai 400051 . Dear Sirs , ( Symbol : GARFIBRES , Series : EQ ) August 05 , 2026 Sub : Outcome of Board Meeting held on 05th August , 2026 including the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June , 2026 We refer to our letter dated 29th July , 2026 and inform that the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June , 2026 were taken on record and approved by the Board of Directors of the Company at its meeting held today i.e. Wednesday , 05th August , 2026 . 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 & Consolidated Financial Results for the quarter ended 30th June , 2026 . b . Limited Review Report on the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June , 2026 . The Board Meeting was commenced at 02.30 p.m. and concluded at 03.45 p.m. Trading Window will be re - opened after 48 hours of the conclusion of Board Meeting . Kindly acknowledge . Thanking you , Yours faithfully , For GARWARE TECHNICAL FIBRES LIMITED Sunil Agarwal Company Secretary M. No. FCS6407 Registered Office Garware Technical Fibres Ltd. ( Formerly Garware - Wall Ropes Ltd. ) : Plot No. 11 , Block D - 1 , M.I.D.C. , Chinchwad , Pune 411 019 , India . T +91 20 2799 0000/0306 E pune_admin@garwarefibres.com www.garwarefibres.com CIN : L25209MH1976PLC018939