Sarla Performance Fibers Ltd — Board/Management Information 2021

Nov 1, 2021

Sarla Performance Fibers Ltd. 304, Arcadia, 195, Nariman Point, Mumbai 400021 (O) +91 22 2283 4116/6632 4038 (O) + 91 22 4032 2786-4032 2795 $(F) + 91 22 2285 1728$ info@sarlafibers.com CIN: L31909DN1993PLC000056

01st November, 2021

SPFL/2021-2022

BSE Limited Corporate Relationship Department 1st Floor, New Trading Ring, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Fax No.: 2272 3121 / 2272 2037 Security Code: 526885

National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Bandra Kurla Complex, Bandra (East), Mumbai - 400051 Fax No.: 2659 8348 / 2659 8237 Symbol: SARLAPOLY

Subject: Intimation for Resignation of Chief finance officer and Company Secretary.

Dear Sir / Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Mahendra Sheth has tendered his resignation from the post of Chief finance officer and Company Secretary of the Company with immediate effect.

The resignation letter shall be placed before the Board of Directors in the upcoming Board Meeting for its consideration and formal acceptance in accordance with the aforementioned regulation.

Request you to take the same on your records.

Thanking you,

Yours faithfully,

For Sarla Performance Fibers Limited KRISHNAKUMAR Rigitally signed by

MADHUSUDAN MADHUSUDANJHUNJHUNWALA Date: 2021.11.01 14:09:16

Krishnakumar M. Jhunjhunwala Managing Director

Encl.: As above

Regd. Off. & Works 1: Survey No. 59/1/4. Amli Piparia Industrial Estate, Silvassa - 396 230, U.T. Dadra & Nagar Haveli

Works 2: Survey No. 64/2/3/4,61/1,61/2,62/5,63/5,63/7, Amli Piparia Industrial Estate, Silvassa - 396 230, U.T. Dadra & Nagar Haveli

Vapi Works: Shed No. A1/48, 100 Sheds Area, GIDC, Vapi - 396 195 (Gujarat)

Works 3: Survey No. 213/P, Plot No. 11 & 12, Dadra - 396 191, U.T. Dadra & Nagar Haveli. Date: November 1, 2021

To, The Board of Directors, Sarla Performance Fibers Limited, 304, Arcadia, 195, Nariman Point, Mumbai -400021

Subject: Resignation as Chief Finance officer and Company Secretary (Key Managerial Personnel) of the Company.

Dear Sirs/ Madam,

I hereby tender my resignation as Chief Finance officer and Company Secretary (Key Managerial Personnel) of the Company with immediate effect.

I request the Board of Directors of the Company to relieve myself from the duties of Chief Finance officer and Company Secretary (Key Managerial Personnel) of the Company with immediate effect.

I convey my sincere thanks to the Board of Directors of the Company for their unstinted support and cooperation extended during my tenure as Chief Finance officer and Company Secretary.

Further, request you to arrange for filing the requisite forms with the Registrar of Companies and intimation to the stock exchanges (NSE & BSE), to give effect of this resignation.

Kindly acknowledge.

Thanking you.

Yours sincerely,

oneder

Manhendra Sheth