Outcome and Proceeding of the Annual General Meeting held on Thursday, 24th September, 2026 at 11.30 a.m.

GARWARE OFFSHORE SERVICES LIMITED (Formerly known as Globa! Offshore Services Limited) Regd. Office : A/304, Naman Midtown, Senapati Bapat Road, Prabhadevi (West), Mumbai - 400013 Tel. 022 4565 5555 CIN No.: L61100MH1976PLC019229 Ref.: GOSL/2026/093 September 24, 2026 The Corporate Relations Department BSE Limited Scrip Code : 501848 P. J. Tower, Dalal Street, Mumbai - 400 001 Dear Sir, Subject : Proceeding of the 48t Annual General Meeting held on Thursday, 24t September, 2026 at 11.30 a.m. Following are the proceedings of the 48" Annual General Meeting (AGM) of the Company held on Thursday, 24 September, 2026 by Video Conferencing (VC) / Other Audio Visual Means (OAVM) at deemed venue at A/304, Naman Midtown, Senapati Bapat Road, Prabhadevi (West), Mumbai - 400013. 1. The meeting started at 11.30 a.m. Mr. Aditya A. Garware, Chairman & Managing Director, presided over the Meeting and welcomed all the members and invitees present at the AGM. 2. Following Directors were present in the AGM: Sr. | Name of Chairman/ Director | ' Designatibr?‘ o L - S e | Mr. Aditya A. Garware. Chairman & Managing Director. | 2. | Mrs. Mancesha S. Shah. Non-Executive Director (Pro}fioier). ] Mr. Jisupriya Guhathakurta. Independent Director and Chairman of | Audit Committee, Nomination & Remuneration Committee and Stakeholders & Relationship Committee. | 4. | Mrs. Faisy Viju. | Independent Director. S. | Ms. SmitaD . Gaur. Independent Director. N 6. | Mr. M.M. Honkan. "~ | Whole-Time Director. _ Page 1of4 GARWARE @ E-mail: info@garwareoffshore.in Website: www.garwareoffshore.in 3, In Attendance : Sr. Name of KMPs/Others. 7D’esignation. 1. | Mr. A.C. Chandarana. Company Secretary & President — Legal & Admin. and Compliance Officer. 2. | Mr. Pradip S. Shah. " Chief Financial Officer. 3. | Ms. Debjani Maji. Ees Rmepresentafix;g of"Statutory Auditors - D. ‘ Kothary & Co. 4. | Mr. Rajkumar Tiwari, Secretarial:Audiiurr(f’r('ls)."i 5. | Mr. Taher Sapatwala. ! Scrutinizer (PCS). e et . 1 S TS The requisite Quorum being present, the Chairman called the AGM to order. The Notice convening 48t AGM was taken as read. The Chairman announced that Eleven (11) members Authorised Representation was received on behalf of the Companies/Trust as detailed below : In favour of Directors — 42,95,686 shares (13.98%). In favour of Others - 15,85,938 shares ( 5.15 %). Total - 58,81,624 shares (19.12%). The Chairman announced that the Register of Directors and Key Managerial Personnel and their Sharcholding and Register of Contract in which Directors are interested and other documents as referred in the AGM Notice were available for inspection by the members during the AGM, The Chairman read his statement. The Members were informed that since there were no qualifications, observations, comments, disclaimer or adverse remarks in the Auditor’s Report and Secretarial Audit Report, the same were not read. 10. The Chairman stated in view of Virtual Meeting being conducted, the Resolutions enumerated in the Notice are not required to be proposed and seconded. Page 2 0f4 SHEET NO. 1 i The Chairman took up the items of business listed in AGM Notice. He explained the Gist of Resolutions to be passed. ‘Resolution. o [ Ordinary/ i - . L Special.| 1. [ Adoption of Audited Standalone and Consolidated Ordinary Financial Statement of the Company for the Resolution. financial year ended March 31, 2026 together with the reports of the Directors’ and Auditors’ thereon. [ 2. [The théi’x:x;latfiiafig interested in this item, las it Ordinary related to his re-appointment|, requested Mr. M. Resolution. M. Honkan io chair the meeting. Mr. M. M. Honkan took the chair and took the item of agenda for : Re-appointment of Mr. Aditya Ashok Garware (DIN : 00019816) who retires by rotation un(lf being eligible, offers himself for re- appointment. The Chairman thereafter resumed the Proceedings of the Meeting. 12, The Chairman presented the important highlights relating to Accounts. 13. The Chairman advised that the Members may seck clarification, if any, pertaining to the Audited Accounts and operations. The queries raised by Members on the Company’s operations and financial statements for the year ended 31%t March, 2026, were answered by the Chairman to the satisfaction of the members. 14 The Chairman once again reminded members pr > AGM who were eligible to cast votes and had not cast their votes electr ; were provided an opportunity to cast their vote by e voting process 15. The Chairman informed that the Board of Directors has appointed Mr. Taher Sapatwala, Practicing Company S ry as Scrutinizer to conduct the electronic voting in a fair and tr ent manner. The Scrutinizer would consolidate the results of remote e-Voting and voting done at the AGM and then submit his Report. 16. The e snh shall be deck It under the applicable laws. > results declared dl{)!l" with Scrutinizers Re |>m uld be posted on site of the Company, www. garwareoffshore.in. The same shall all be ‘communicated to the Stock Exchanges, BSE Limited. Page 3of4 SHEET NO. 17. The Chairman concluded his address by thanking the members, its employees, his colleagues on the Board and all the stakeholders for their continued support. Further, he extended his sincere thanks to the attendees for the AGM and declared the meeting as closed. 18. The AGM commenced at 11.30 a.m. and concluded at 12.15 p.m. Thanking you, Yours faithfully, for GARWARE OFFSHORE SERVICES LIMITED A.C. CHANDARANA COMPANY SECRETARY & PRESIDENT LEGAL & ADMIN, Page 4 of 4 SHEET NO.