SARLA PERFORMANCE FIBERS LTD.-$

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.

Sarla Performance Fibers Ltd announced a buyback offer for up to 40,00,000 fully paid-up equity shares with a face value of ₹1 each. The buyback is offered at a price of ₹110 per equity share, payable in cash, for an aggregate amount of up to ₹44,00,00,000, excluding transaction costs. The buyback opening date is May 21, 2026, and the closing date is May 27, 2026. The company has emailed the Letter of Offer to eligible shareholders as of the record date, May 15, 2026.

Sarla Performance Fibers Ltd. announced that the record date for the buyback of its fully paid-up equity shares is May 15, 2026. The buyback, approved on May 11, 2026, involves up to 40,00,000 equity shares at ₹110 per share, totaling up to ₹44,00,00,000. The buyback is proposed via a tender offer, excluding promoters and promoter group members. Small shareholders will have 15% of the buyback reserved for them. Monarch Networth Capital Limited is the Manager to the Buyback.

Sarla Performance Fibers Ltd's board approved a buyback of up to 40 lakh equity shares, representing 4.79% of the total paid-up equity, at ₹110 per share. The total buyback size is ₹44 crore, which is 8.28% and 9.49% of the paid-up equity share capital and free reserves, respectively, as of March 31, 2026. The buyback will be executed via a tender offer, excluding promoters and promoter group members. Friday, May 15, 2026, is fixed as the record date. A buyback committee has been formed to oversee the process. Monarch Networth Capital Limited is appointed as the Manager to the Buyback.

Sarla Performance Fibers Ltd's board approved a buyback of up to 40 lakh equity shares, representing 4.79% of the total paid-up equity, at ₹110 per share. The total buyback size is ₹44 crore, which is 8.28% and 9.49% of the paid-up equity share capital and free reserves, respectively, as of March 31, 2026. The buyback will be executed via a tender offer, excluding promoters and promoter group members. Friday, May 15, 2026, is fixed as the record date. A buyback committee has been formed to oversee the process. Monarch Networth Capital Limited is appointed as the Manager to the Buyback.

Sarla Performance Fibers Ltd has scheduled a Board of Directors meeting on May 11, 2026, to consider and approve a proposal for the buyback of fully paid-up equity shares. The buyback will be conducted in accordance with SEBI regulations, the Companies Act, 2013, and other applicable laws. The trading window for designated persons and their immediate relatives has been closed from April 01, 2026, and will reopen 48 hours after the meeting's conclusion.

Sarla Performance Fibers Ltd. has announced July 22, 2026, as the Record Date/Cut-off Date. This date will determine the eligibility of shareholders to receive the final dividend for the financial year ended March 31, 2026, if declared at the upcoming Annual General Meeting (AGM). Additionally, this date will also be used to determine eligibility for e-voting at the AGM. The Annual General Meeting is scheduled to be held on Wednesday, July 29, 2026. This intimation is in accordance with the Companies Act, 2013, and SEBI Listing Regulations, 2015.

Sarla Performance Fibers Ltd (SPFL) has divested its wholly-owned US subsidiary, Sarlaflex Inc., due to its prolonged underperformance and negative net worth. The subsidiary, incorporated to expand global manufacturing, suspended operations in December 2017. This divestment resulted in a recognized loss of ₹7,713.26 lakhs, which is largely a non-cash accounting adjustment, with only ₹111.59 lakhs received as sale consideration. The transaction will not impact SPFL's operational liquidity or current cash flows. Management expects a direct improvement in Return on Capital Employed (ROCE) and a stronger balance sheet by removing non-productive legacy assets. SPFL plans to redeploy capital and focus on core, high-growth segments, maintaining an optimistic outlook for revenue growth and improved margins from increasing exports and new customers.

Sarla Performance Fibers Ltd's board has recommended a final dividend of ₹2 per share for the financial year ended March 31, 2026, subject to shareholder approval. The decision was made during the board meeting held on April 22, 2026. The promoters have expressed their intention to waive their rights to receive the dividend. The board also approved the audited financial results for the quarter and year ended March 31, 2026.

Sarla Performance Fibers Ltd's board has deferred the buyback proposal for further evaluation. The board approved audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹2 per equity share, subject to shareholder approval. Promoters will waive their rights to the dividend. The auditors issued a qualified opinion on both standalone and consolidated financial statements related to the sale of preference shares in Sarla Flex Inc.