FIBERWEB (INDIA) LTD. — Interim / Quarterly Report 2024

Nov 4, 2023

Manufactures of: Spunbond Nonwoven Fabrics

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Date: 04[th] November, 2023

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: Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended 3 ~~0~~ [th] September, 2023.

Dear Sir/Madam,

In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the half year ended September 30, 2023.

Kindly take the above on record and disseminate.

Thanking You,

Yours faithfully,

For Fiberweb (India) Limited

Digitally signed by KRUTIKA PRADIP GADA DN: c=IN, o=PERSONAL, title=9591, pseudonym=0f51a82836cdb1fdcafeee17e75afaec, KRUTIKA 2.5.4.20=5553B1C876B6329883EDBDDCA10C64E15BB088 A72B21186A2B265B90C2BE0A99, postalCode=400004, st=MAHARASHTRA, serialNumber=28b6e17ab5dbbce3d4036570ce6fd01ce95 PRADIP GADA 1f2f50301048ed4a1c1d6b9c1219e, cn=KRUTIKA PRADIP GADA Date: 2023.11.04 15:36:08 +05'30' Krutika P Gada Company Secretary & Compliance Officer Membership No – A56481

Encl: as above

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 : fiberweb@fiberwebindia.com Website : fiberwebindia.com

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

	Related Party Transactions for Half year ended 30~~th~~September, 2023	Related Party Transactions for Half year ended 30~~th~~September, 2023	Related Party Transactions for Half year ended 30~~th~~September, 2023	Related Party Transactions for Half year ended 30~~th~~September, 2023	Related Party Transactions for Half year ended 30~~th~~September, 2023	Related Party Transactions for Half year ended 30~~th~~September, 2023	Related Party Transactions for Half year ended 30~~th~~September, 2023	Related Party Transactions for Half year ended 30~~th~~September, 2023	Related Party Transactions for Half year ended 30~~th~~September, 2023	Related Party Transactions for Half year ended 30~~th~~September, 2023	Related Party Transactions for Half year ended 30~~th~~September, 2023	Related Party Transactions for Half year ended 30~~th~~September, 2023	Related Party Transactions for Half year ended 30~~th~~September, 2023	Related Party Transactions for Half year ended 30~~th~~September, 2023	Related Party Transactions for Half year ended 30~~th~~September, 2023	Related Party Transactions for Half year ended 30~~th~~September, 2023			Rs. in Lakhs	Rs. in Lakhs	Rs. in Lakhs	Rs. in Lakhs
Sr No.	Details of the		Details of the			Type of	Details	Value of	Remarks on	Value of	In case monies		In case any financial				Details of the loans, inter-corporate					No tes
	party (listed		counterparty			related	of	the related	approval by	transactio	are due to either		indebtedness is incurred to				deposits, advances or i			nvestments
	entity					party	other	party	audit	n during	party as a result		make or give loans, inter-
	/subsidiary)					transaction	related	transaction	committee	the	of the transaction		corporate deposits,
	entering into the
							party	as		reporting			advances or investments
	transaction
							transac	approved		period
	Name	PAN	Name	PAN	Relationship of						Openin	Closing	Nature of	Detail	Cost	Ten	Nature	Intere	Ten	Sec	Purpose for
							tion	by the
					the						g	balanc	indebted	s of		ure	(loan/	st Rate	ure	ure	which the
								audit
					counterparty						balance	e	ness	other			advance	(%)		d/	funds will
								committee
					with the listed								(loan/	indebt			/			uns	be utilised
					entity or its								issuance	ednes			intercor			ecur	by the
					subsidiary								of debt/	s			porat e			ed	ultimate
													any other				deposit/				recipient of
													etc.)				investm				funds
																	ent )				(endusage)
1.	Fiberweb (India) Limited	-	Pravin Sheth	-	Chairman & Director	Consultancy Fees		18.00	Approved by Audit Committee	18.00	2.70	2.70	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A
2.	Fiberweb (India) Limited	-	Rajesh Shukla	-	CEO & Executive Director	Remuneration & Perquisites		2.40	Remuneration is as per the Companies Act, 2013 and Board’s Approval.	2.40	0.36	0.36	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A
3.	Fiberweb (India) Limited	-	Kunststoffe Industries Limited	-	Landlord/Tenant	Rent Paid/ Leases		6.00	Approved by Audit Committee	6.00	-	-	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A
Total (of Note 6b)								26.40		26.40