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FIBERWEB (INDIA) LTD. Capital/Financing Update 2024

Nov 26, 2024

60935_rns_2024-11-26_9be1cc71-e53b-4776-82cf-45acaa7290dd.pdf

Capital/Financing Update

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Manufactures of: Spunbond Nonwoven Fabrics

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Date: 26[th] November, 2024

To, To, BSE Limited National Stock Exchange of India Limited Corporate Relations Department, Exchange Plaza, 1st Floor, New Trading Ring, Plot No. C/1, G Block, P. J. Towers, Dalal Street, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 001. Mumbai - 400 051.

Reference: BSE Scrip code - 507910 - Fiberweb (India) Limited NSE Scrip code: FIBERWEB

Sub: Intimation of Board Meeting.

Dear Sir /Madam,

In compliance with Regulation 30 of SEBI (Listing Obligation & Disclosure requirement) Regulations, 2015, we would like to inform you that 67[th] Meeting of the Board of Directors of the Company will be held on Tuesday, 03[rd] December, 2024 at 12.00 p.m. at 128, Kiran Building, Bhaudaji Road, Matunga (East), Mumbai - 400019 to discuss about the expansion plans of Spunlace Fabrics Project with biodegradable material.

The Company intends to raise Rs. 200 Crores by way of different means like Preferential Allotment of Equity Shares/Right Issue of Shares/Share Warrants/Bank Loan or any such other form of financing. The Board of Directors of the Company shall discuss in detail about progress in expansion plan.

Kindly take note of the same.

Thanking you,

Yours faithfully,

For FIBERWEB (INDIA) LIMITED

PRAVIN Digitally signed by PRAVIN VRAJLAL SHETH DN: c=IN, o=Personal, postalCode=400019, st=Maharashtra, VRAJLAL serialNumber=42B1CA804A57F32F787CAF3CC8DC4909D755D654242A3BACB3665DD59 C143D5D, cn=PRAVIN VRAJLAL SHETH Date: 2024.11.26 15:07:28 +05'30' SHETH

PRAVIN V SHETH DIRECTOR DIN NO – 00138797

Product is manufactured in the plant, where the Management system is certified for ISO 9001 : 2015, 14001 : 2015, ISO 45001 : 2018

Mumbai : “KIRAN”, Ground Floor, 128, Bhaudaji Road, Matunga, Mumbai – 400019. Phone: 91 (22) 2404 4855 / 76 / 24082689 / 90 Regd. Office : Airport Road, Kadaiya, Nani Daman, (U.T.) – 396210.

& Works Phone: 91 (260) 222 0766/0458/1458/1858/0958 E-mail : [email protected] Website : fiberwebindia.com

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CIN NO: L25209DD1985PLC004694 ISO 9001:2015, 14001:2015, ISO 45001:2018