GARWARE TECHNICAL FIBRES LIMITED — Capital/Financing Update 2021

Aug 4, 2021

GTFL:SEC:2021 August 04, 2021

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 4000!;1. (Symbol: GARFIBRES, Series: EO)

Dear Sirs,

Pursuant to Regulation 29(1 )(a) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, 11th August, 2021, inter alia, to consider, approve and take on record the Standalone & Consolidated Unaudited Financial Results for the quarter ended 30th June, 2021.

Kindly acknowledge.

Thanking you,

Yours faithfully, For GARWARE TECHNICAL FIBRES LIMITED

~ Sunil Agarwal Company Secretary M. No. FCS6407