Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Voith Paper Fabrics India Limited has scheduled a Board of Directors meeting for Thursday, 6th August, 2026. The primary agenda items include:

  • Consideration and taking on record the Unaudited Financial Results for the first quarter ended 30th June, 2026
  • Any other matters with the consent of the Chairperson and other Directors present

The company also confirmed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed since Wednesday, 1st July 2026. The trading window will remain closed until the expiry of 48 hours from the declaration of the Unaudited Financial Results for Q1 June 2026, specifically until Saturday, 8th August, 2026 (both days inclusive).

This disclosure was digitally signed by Deepak Behl, Company Secretary (ACS: 40924) on 28th July, 2026 at 20:52:29 +05'30'.