Garware Technical Fibres Limited has issued a Postal Ballot Notice dated November 25, 2025, to its shareholders regarding the proposed appointment of Ms. Kirti Dharmesh Mangwani as a Non-Executive Independent Director. This resolution will be passed through a remote e-voting process. The notice will be sent electronically to members on December 18, 2025, based on the cut-off date of December 12, 2025. The e-voting period will commence on December 20, 2025, and conclude on January 18, 2026. Ms. Mangwani, with a background in graphic design, visual arts, and material innovation, has been appointed as an Additional Director with effect from November 25, 2025, for a term of five years. The company has engaged National Securities Depository Limited (NSDL) to facilitate the e-voting process. The voting results, along with the scrutinizer's report, will be announced on or before January 20, 2026, and will be posted on the company's website and communicated to the stock exchanges.