Garware Technical Fibres: Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th February 2026

We refer to our letter dated 04th February 2026 and inform you that the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December 2025 were taken on record and approved by the Board of Directors of the Company at its meeting held today i.e. Wednesday 11th February 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 and nine months ended 31st December 2025.b. Limited Review Report on the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December 2025.The Board Meeting was commenced at 01.30 p.m. and concluded at 04:00 p.m.Trading Window will be re-opened after 48 hours of the conclusion of Board Meeting.