Angel Fibers has informed that the Board of Directors of the Company, at its meeting held on Thursday, September 17, 2026 at the Registered office of the Company situated at Survey No. 100/1, Plot No.1, Haripar, Jamnagar, Gujarat, India - 361112, has noting the Cessation of Chandrakant Bhimjibhai Gopani as an Independent Director on Completion of Tenure; consider and discuss any other items as may be decided by the Board of Directors of the Company. The Board of Directors meeting commenced on Thursday, September 17, 2026 at 11:00 AM and concluded at 11:30 AM.
The above information is a part of company’s filings submitted to BSE.