Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sarla Performance Fibers has informed that the Board of Directors of the Company, by way of circular resolution passed on October 25 2025, has approved and reconstituted the Audit Committee by appointing Paulo Manuel Castro Ferreira Moura (Non-Executive Independent Director) as a member of the Committee with immediate effect. The reconstituted Audit Committee is enclosed.
The above information is a part of company’s filings submitted to BSE.
