Demise

July 10, 2026 The Compliance Manager The Manager, Listing Department BSE Limited National Stock Exchange of India Ltd Corporate Relationship Dept., Exchange Plaza, Plot No. C/1, G Block, Bandra- Phiroze Jeejeebhoy Towers, Kurla Complex, Dalal Street, Mumbai 400001. Bandra (East), Mumbai 400 051. Scrip Code: 500655 Trading Symbol: GRWRHITECH Sub: Intimation of demise of Mrs. Sarita Garware Ramsay (DIN: 00136048), Joint Managing Director of the Company Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), with profound grief and sorrow we regret to inform the sudden and untimely demise of Mrs. Sarita Garware Ramsay (DIN: 00136048), Joint Managing Director of the Company, on July 09, 2026. Mrs. Sarita Garware Ramsay (DIN: 00136048), had been serving as a Joint Managing Director of the Company since 2002. Her wisdom, experience, and contributions were deeply valued by the Board and the Company The passing away of Mrs. Sarita Garware Ramsay (DIN: 00136048), Joint Managing Director, is an irreparable loss to the Company. The Board of Directors and all employees of the Company express their deepest condolences and heartfelt sympathies to the bereaved family. The details required pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are given Annexure - A. The same may please be taken on record and suitably disseminated to all concerned Thanking you, Yours Sincerely, For Garware Hi – Tech Films Limited Awaneesh Srivastava Company Secretary FCS 8513 Encl: as above GARWARE HI-TECH FILMS LIMITED CORPORATE OFFICE : GARWARE HOUSE, 50-A, SWAMI NITYANAND MARG VILE PARLE (EAST), MUMBAI – 400 057. TEL: 0091-22-6698 8000 (15 LINES) / FAX : 0091-22-2824 8155 / 66 WEBSITE: www.garwarehitechfilms.com CIN: L10889MH1957PLC010889 REGD. OFFICE: NAIGAON, P.O. WALUJ, CHHATRAPATI SAMBHAJINAGAR – 431 133 (INDIA) Annexure – A The details as required under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7) 2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Sr. Particulars Details 1 Reason for Change viz, Demise of Mrs. Sarita Garware Ramsay appointment, reappointment, (DIN: 00136048), Joint Managing Director resignation, removal, death, or of the Company otherwise 2 Date of appointment/ July 09, 2026, reappointment/cessation (as applicable) & term of appointment/re-appointment 3 Brief Profile Not Applicable 4 Disclosure of relationships Not Applicable between directors (in case of appointment) Yours faithfully, For Garware Hi-Tech Films Limited Awaneesh Srivastava Company Secretary FCS 8513 GARWARE HI-TECH FILMS LIMITED CORPORATE OFFICE : GARWARE HOUSE, 50-A, SWAMI NITYANAND MARG VILE PARLE (EAST), MUMBAI – 400 057. TEL: 0091-22-6698 8000 (15 LINES) / FAX : 0091-22-2824 8155 / 66 WEBSITE: www.garwarehitechfilms.com CIN: L10889MH1957PLC010889 REGD. OFFICE: NAIGAON, P.O. WALUJ, CHHATRAPATI SAMBHAJINAGAR – 431 133 (INDIA)