Proceedings of the 69th Annual General Meeting of the Company held on Wednesday, September 23, 2026

September 23, 2026 The Compliance Manager The Manager, Listing Department BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Bandra (East), Mumbai 400 051. Mumbai 400001. Trading Symbol: GRWRHITECH Scrip Code: 500655 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [“Listing Regulations”] – Proceedings of 69th Annual General Meeting (“AGM”) held today on September 23, 2026 This is to inform you that the 69th AGM of the Company was held today i.e., Wednesday, September 23, 2026, at 11:30 a.m. at Registered Office of the Company at Naigaon, Post Waluj, Chhatrapati Sambhajinagar (Aurangabad) – 431133. The Business Items mentioned in the Notice dated August 06, 2026, were transacted at the AGM. In this regard, please find enclosed herewith proceedings of the AGM pursuant to Part A of Schedule - III under Regulation 30 of the Listing Regulations Marked as Appendix – I. The proceedings will also be available on the website of the Company at www.garwarehitechfilms.com. Thanking you, Yours faithfully, For Garware Hi-Tech Films Limited Awaneesh Srivastava Company Secretary FCS No.8513 Encl: As stated 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) WEBSITE: www.garwarehitechfilms.com CIN: L10889MH1957PLC010889 REGD. OFFICE: NAIGAON, P.O. WALUJ, CHHATRAPATI SAMBHAJI NAGAR – 431 133 (INDIA) Appendix – I Proceedings of the 69th Annual General Meeting (“AGM”) pursuant to Part A of Schedule - III under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [“Listing Regulations”] The 69th AGM of the Company was held on Wednesday, September 23, 2026 at Registered office of the Company at Naigaon, Post Waluj, Chhatrapati Sambhajinagar (Aurangabad) 431 133. The meeting commenced at 11:30 A.M. In the absence of Dr. S. B. Garware, Chairman and Managing Director of the Company, Dr. Nayan Rawal, an Independent Director of the Company, proposed the name of Ms. Monika Garware, Vice-Chairperson and Joint Managing Director of the Company to take the Chair which was seconded by Ms. Sonali Mehta, Independent Director. Accordingly, Ms. Monika Garware took the Chair. Ms. Monika Garware, Chairperson of the Meeting, welcomed all the Directors and Members of the Company at the 69th AGM of the Company. The requisite quorum being present, the Chairperson of the meeting called the meeting to order. Thereafter, the Chairperson delivered a speech, which is enclosed as Annexure - 1 The representatives of Statutory Auditors, Cost Auditors and Secretarial Auditors were also present at the AGM. The Notice which was already circulated to the members convening the AGM, was taken as read with the permission of the members. The Auditors’ Report did not contain any qualifications/adverse remarks and hence it was also taken as read. The Chairperson further informed the members that pursuant to the provisions of the Companies Act, 2013 and Listing Regulations, the Company had provided a facility to its members to cast their votes electronically (remote e-voting) on all resolutions set forth in the Notice Convening the 69th AGM of the Company. Further, the members who were present at the AGM and not casted their votes through remote e-voting platform were provided with an opportunity to cast their votes through Ballot papers. 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) WEBSITE: www.garwarehitechfilms.com CIN: L10889MH1957PLC010889 REGD. OFFICE: NAIGAON, P.O. WALUJ, CHHATRAPATI SAMBHAJI NAGAR – 431 133 (INDIA) The Chairperson informed that the Board of Directors of the Company had appointed, Mr. Mannish L. Ghia (Membership No. FCS: 6252 and CP No. 3531), Partner of M/s. Manish Ghia & Associates, Company Secretaries, Mumbai as the Scrutinizer to scrutinize the votes cast through the remote e- Voting platform and Ballot Papers voting at the AGM Venue. Further, the required Statutory Registers were kept open for inspection of members at the venue of the AGM, as required under the Companies Act, 2013. The members attending the AGM and who have not casted vote by remote e voting, casted their votes by way of Ballot papers. The following items of business as per the Notice convening 69th AGM of the Company were transacted at the meeting. Sr. Business item Resolution Mode of Remark No. Required Voting (Ordinary/ Special) 1. Adoption of Audited Ordinary Remote e- To be passed Standalone and Voting and with requisite Consolidated Financial Ballot Paper at majority. Statements for the year 69th AGM ended March 31, 2026 together with Reports of Board of Directors and Auditors’ thereon. 2. Declaration of Final Ordinary Remote e- To be passed Dividend on Equity Voting and with requisite Shares for the financial Ballot Paper at majority. year ended March 31, 69th AGM 2026. 3. Re-appointment of Ms. Ordinary Remote e- To be passed Sonia Garware (DIN: Voting and with requisite 00135995) as a Ballot Paper at majority. Director, who retires by 69th AGM rotation and being eligible, offers herself for the re-appointment in terms of Section 152(6) of the Companies Act, 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) WEBSITE: www.garwarehitechfilms.com CIN: L10889MH1957PLC010889 REGD. OFFICE: NAIGAON, P.O. WALUJ, CHHATRAPATI SAMBHAJI NAGAR – 431 133 (INDIA) 2013. 4. Ratification of the Ordinary Remote e- To be passed remuneration of Cost Voting and with requisite Auditors Ballot Paper at majority. 69th AGM The Meeting concluded around 11:55 A.M. The voting results pursuant to Regulation 44(3) of Listing Regulations and Report of the Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 will be submitted in due course. For Garware Hi-Tech Films Limited Awaneesh Srivastava Company Secretary FCS No.8513 Encl: As stated 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) WEBSITE: www.garwarehitechfilms.com CIN: L10889MH1957PLC010889 REGD. OFFICE: NAIGAON, P.O. WALUJ, CHHATRAPATI SAMBHAJI NAGAR – 431 133 (INDIA) Annexure - 1 Good morning, ladies and gentlemen. It gives me great pleasure to welcome all our shareholders to the 69th Annual General Meeting of Garware Hi-Tech Films Limited. On behalf of the Board, I would like to thank all our shareholders, customers, employees, business partners and other stakeholders for the confidence and support they have placed in Garware Hi-Tech Films. FY2026 was another important year in the transformation of GHFL. Our consolidated revenue reached ₹2,120 crore, our highest ever, while EBITDA was ₹500 crore and profit after tax was ₹338 crore. But for me, the more important achievement is not simply the numbers. It is the transformation behind those numbers. Over the last several years, the Company has progressively moved away from being predominantly a traditional film manufacturer towards becoming a specialty materials and high-value films company. We have invested in technology, capacity, R&D, new products and new markets. And we are beginning to see the benefits of that transformation in the quality of our earnings. Our fourth quarter of FY2026 was particularly encouraging. Revenue was ₹597 crore, EBITDA was ₹157 crore and EBITDA margin reached 26.2%. What is even more encouraging is that the momentum has continued into the new financial year. In the first quarter of FY2027, Garware delivered its st [Showing first 8,000 characters — download PDF for full document]