Board Meeting Announcement for Sarla Performance Fibers Ltd - Apr 25, 2025

Sarla Performance Fibers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve the following - (a) The Audited Financial Results (Standalone and Consolidated) along with the Auditors Report thereon for the quarter and year ended March 31 2025. (b) Recommendation of Final Dividend for the Financial Year ended March 31 2025. (c) any other business if any which may be placed before the Board with the permission of the Chairman. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and the Companys Code of Conduct for prevention of Insider Trading the trading window for dealing in securities of the Company has been closed from April 01 2025 and will open 48 hours after the declaration of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2025. This notice of the Board Meeting will also be made available on the Companys website at www.sarlafibers.com. This is for your information and records.