Garware Technical Fibres: Postal Ballot - Information Pursuant To The Provisions Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Please find enclosed herewith certified true copy of the proceedings of the resolution passed through Postal Ballot Notice dated 25th November 2025 by way of remote e-voting process by Members of the Company pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) regulations 2015.