SARLA PERFORMANCE FIBERS LTD.-$

Sarla Performance Fibers Ltd has announced a Board of Directors meeting scheduled for November 3, 2026. The meeting's agenda includes the consideration and approval of the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half year ended September 30, 2026, along with the Limited Review Report. Additionally, the Board will discuss and approve the Sarla Performance Fibers Limited Employee Stock Option Plan (ESOP) 2026. The trading window for dealing in the company's securities will be closed from October 1, 2026, and will reopen 48 hours after the declaration of the financial results. The company will also inform about any other business with the Chairman's permission.

Sarla Performance Fibers Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Half year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading by designated persons and their immediate relatives.

Sarla Performance Fibers Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, from Hindustan Cotton Company. The disclosure was submitted via a letter dated September 17, 2026, through Mrs. Sarladevi Madhusudan Jhunjhunwala, a partner of Hindustan Cotton Company. This filing pertains to substantial acquisition of shares and takeovers, indicating a significant change in shareholding.

Sarla Performance Fibers Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results. The company's statutory auditors, C N K & Associates LLP, issued a Qualified Opinion on these results. The qualification pertains to the pending regulatory approvals and receipt of sale consideration for the sale of 11% Non-Cumulative Redeemable Preference Shares in its subsidiary, SARLAFLEX INC. The company is actively pursuing these approvals.

Sarla Performance Fibers Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results. The company's statutory auditors, C N K & Associates LLP, issued a Qualified Opinion on these results. The qualification pertains to the pending regulatory approvals, write-off of loss, and receipt of balance sale consideration for the sale of 11% Non-Cumulative Redeemable Preference Shares in its subsidiary, SARLAFLEX INC. The company is actively pursuing necessary approvals.

Sarla Performance Fibers Ltd announced that its members, at the 33rd Annual General Meeting (AGM) held on July 29, 2026, have approved a final dividend of ₹2 per equity share. This dividend is for the financial year ended March 31, 2026. The recommendation for this dividend was made by the Board of Directors on April 22, 2026. The dividend will be paid to shareholders of record as of July 22, 2026.

Sarla Performance Fibers Ltd has scheduled a Board of Directors meeting for Wednesday, August 5, 2026. The primary agenda is to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the company announced the closure of the trading window for Designated Persons and their immediate relatives from July 1, 2026. The trading window will reopen 48 hours after the financial results are made public.

Sarla Performance Fibers Ltd is convening its 33rd Annual General Meeting (AGM) on Wednesday, July 29, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013, and relevant circulars. The Annual Report for the financial year 2025-26, which includes the AGM notice, is being sent to shareholders electronically. For shareholders who have not registered their email addresses, a letter with a web-link to the Annual Report and AGM Notice is being dispatched. The Annual Report and AGM Notice are also available on the company's website at https://www.sarlafibers.com/annual-report/. The report contains forward-looking statements based on current assumptions.

Sarla Performance Fibers Ltd has announced its 33rd Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled to be held on Wednesday, July 29, 2026, at 11:00 AM IST, conducted virtually via Video Conferencing (VC) or Other Audio Visual Means (OAVM). This notice, along with the Annual Report for FY 2025-26, is being dispatched to shareholders electronically. For shareholders who haven't registered their email addresses, a letter with a web-link to the full report and AGM notice is being sent. The Annual Report and AGM Notice are also available on the company's website.

Sarla Performance Fibers Limited has issued a post buyback public advertisement dated June 04, 2026, published on June 05, 2026. This announcement follows their previous letters dated May 13, 2026, and May 19, 2026, which submitted the public announcement and letter of offer for the buyback. The buyback involved up to 44,00,00,000 equity shares at ₹110 per share. The advertisement was published in Financial Express (English), Janasatta (Hindi), and Janadesh (Gujarati) in Silvassa, the location of the company's registered office, as per SEBI regulations.