Pursuant to the provisions of Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Share Certificate(s) mentioned in the attached file have been reported to be lost. Subject to the compliance of requirement we shall issue Duplicate Share Certificate(s) to the said Shareholder(s).

We regret to inform you the sad demise of Mr. Sanjay Vasudeo Raut (DIN: 07808549), Non-Executive Non-Independent Director of the Company, on today i.e., Friday, 7th January, 2022. Accordingly, he ceases to be Director of the Company with effect from the aforesaid date. All the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family. We request you to take the above information on record pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

We regret to inform you the sad demise of Mr. Sanjay Vasudeo Raut (DIN: 07808549), Non-Executive Non-Independent Director of the Company, on today i.e., Friday, 7th January, 2022. Accordingly, he ceases to be Director of the Company with effect from the aforesaid date. All the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family. We request you to take the above information on record pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Based on the confirmation received from Link Intime India Pvt. Limited, Registrar and Share Transfer Agent of the Company, we hereby certify that certificates of securities received for dematerialization have been mutilated and cancelled immediately after due verification and the name of the depository has been substituted by the Company in its records as registered owner in place of the name of the securities holders who have submitted the securities for dematerialization. Further, we, certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. Please find enclosed herewith confirmation certificate in the matter of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 received from Link Intime India Pvt. Limited, Registrar and Share Transfer Agent of the Company for the quarter ended 31st December, 2021.

Garware Technical Fibres Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

This has a reference to our letter dated 25/11/2021, enclosing therewith the Postal Ballot Notice dated 11/11/2021 seeking consent of the Members of the Company by way of Postal Ballot (only by way of remote e-Voting process), in respect of following Ordinary Resolutions: a. Re-Designation / Appointment of Dr. Shridhar Shrikrishna Rajpathak (DIN: 00040387) as a Non-Executive Independent Director of the Company. b. Appointment of Mr. Sanjay Vasudeo Raut (DIN: 07808549) as a Non-Executive Non-Independent Director of the Company. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Resolutions set out in the Postal Ballot Notice as mentioned above have been duly passed by the members of the Company with requisite majority on 28/12/2021 (last date for e-voting). Please find enclosed herewith the voting results and scrutinizer''s report, with respect to the aforesaid Postal Ballot.

Pursuant to the provisions of Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Share Certificate(s) mentioned in the attached file have been reported to be lost. Subject to the compliance of requirement we shall issue Duplicate Share Certificate(s) to the said Shareholder(s).

Pursuant to the provisions of Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Share Certificate(s) mentioned in the attached file have been reported to be lost. Subject to the compliance of requirement we shall issue Duplicate Share Certificate(s) to the said Shareholder(s).

Pursuant to the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the shareholder mentioned herein have been issued Duplicate Share Certificate(s) as detailed in the attached file.

Pursuant to the provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith disclosure of Related Party Transactions for the half year ended 30th September, 2021.