Kindly take on your record the scrutinizers report for the 48th AGM Dtd. 23.09.2026.

GARWARE MARINE INDUSTRIES LIMITED CIN: L12235MH1975PLC018481 Regd. Office: A/304, Naman Midtown, Senapati Bapat Marg, Prabhadevi (West), Mumbai — 400 013 Phone: 022 45857806; Email: investorredressal@garwaremarine.com; Website: www.garwaremarine.com To, Date:23.09.2026 The Manager, Listing Compliance Department BSE Ltd. Mumbai - 400093. Subject: Scrutinizers’ Report issued by the Scrutinizer for eVoting by the members of the Company for the 48" AGM held today, 23" September, 2026. Dear Sir, Kindly take on your record the enclosed Scrutinizers report provided by Scrutinizer, Mr. Taher Sapatwala, Practicing Company Secretary for resolutions approved by the members of the Company through eVoting process for the 48 Annual General Meeting, held today, Wednesday 23 September, 2026 via VC. Kindly acknowledge and take on record the same Thanking you Yours faithfully For Garware Marine Industries Limited PALLAV' Digitally signed by PALLAVI SHEDGE SH EDGE Date: 2026.09.23 19:03:01 +05'30" Pallavi Shedge Company Secretary & Compliance Officer A29787 Encl: As above Taher S. Sapatwala FCS, LLB, MBA Taher Sapatwala & fAssociates Company Secretaries CONSOLIDATED SCRUTINIZER’S REPORT [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Managemeanntd Administration) Rules, 2014] THE CHAIRMAN GARWARE MARINE INDUSTRIES LIMITED CIN: L12235MH1975PLC018481 A-304 Naman Midtown, Senapati Bapat Marg, Prabhadevi (West), Mumbai 400013 Dear Sir, 1. In accordance with Section 108 of the Companies Act, 2013 (‘Act’) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, |, Taher Sapatwala, Company Secretary in Practice, have been appointed as Scrutinizer by the Board of Directors of Garware Marine Industries Limited (‘Company’) at its meeting held on 12th August, 2026 for the purpose of scrutinizing the remote e-voting as well as e-voting by the members at the 48th Annual General Meeting (‘AGM/’meeting’) of the Company held on Wednesday, 23rd September, 2026 at 11.30 a.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in respect of resolutions as set out in the Notice dated 12th August, 2026 (AGM Notice). The proceedings of the AGM will be deemed to be conducted at the Registered Office of the Company situated at A-304 Naman Midtown, Senapati Bapat Marg, Prabhadevi (West), Mumbai 400013. Pursuant to Sections 108 and 110 of the Companies Act, 2013 (“Act”) and Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, and in accordance with General Circular No. 03/2025 dated September 22, 2025 read with General Circular No. 09/2024 dated September 19, 2024, General Circular No. 09/2023 dated September 25, 2023, General Circular No. 10/2022 dated December 28, 2022, General Circular No. 02/2022 dated May 05, 2022, General Circular No. 20/2020 dated May 05, 2020, General Circular No. 17/2020 dated April 13, 2020 and General Circular No. 14/2020 dated April 08, 2020 issued by the Ministry of Corporate Affairs, Government of India (collectively referred to as “MCA Circulars”) applicable to the conduct of general meetings through VC/OAVM, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Secretarial Standard - 2 on General Meetings issued by the Institute of Company Secretaries of India, and other applicable laws and regulations (includianngy statutory modification(s) and/or re-enactthemreeof nfotr t(he sti)me being in force), theitems as set out in the AGM Notice were placed for approval of the members of the Company through remote e-voting and e-voting during the AGM. The Company has confirmed that the electronic copy of the AGM Notice and Explanatory Statement, along with the process of remote e-voting and e-voting at the meeting, was sent electronically to the members whose e-mail addresses were registered with the Company/Depositories and whose names appeared in the Register of Members of the Company or Register of Beneficial Owners maintained by the Depositories, as applicable. The AGM Notice and Explanatory Statement were also made available on the website of the Company at www.garwaremarine.com, on the website of BSE Limited at www.bseindia.com and on the website of Central Depository Services (India) Limited (CDSL) at www.evotingindia.com. The Company has availed services of Central Depository Services (India) Limited for providing e-voting facility for conducting remote e-voting and e-voting during the meeting, to the shareholders of the Company. The remote e-voting commenced on Sunday, 20th September, 2026 at 10.00 a.m. and ended on Tuesday, 22nd September, 2026 at 5.00 p.m. (“remote e-voting period”). During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e., Wednesday, 16th September, 2026 were allowed to cast their vote electronically. Address: No. 8, Panthaky House, 2nd Floor, Maruti Cross Lane, Fort, Mumbai 400001 Email: saptaher@gmail.com , teamcs2016@gmail.com | Tel. .: +91 9768921021 Taher S. Sapatwala FCS, LLB, MBA Taher Sapatwala & fAssociates Company Secretaries 5. Facilitoyf e-votiwnags provided duringthe meettio tnhogse members present through VC and who had not cast their vote during the said remote e-voting period. 6. The register, in accordance with Rule 20(4)(xiv) and Rule 22 (10) of the Companies (Management & Administration) Rules, 2015, has been maintained electronically to record the assent or dissent received, mentioning the particulars of name, address, folio number or client ID of the shareholders, number of shares held by them. There were no shares with differential voting rights in the Company, hence there is no requirement of maintaining of the list of shares with differential voting rights. 7. The management of the Company is responsible to ensure the compliance with the requirements of relevant provisions of (i) the Companies Act, 2013 and the Rules made thereunder and (ii) the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and (iii) applicable MCA, and SEBI circulars related to voting through remote e-voting and e-voting at the meeting, on the resolutions contained in the AGM Notice of the Company. My responsibility as a Scrutinizer is to ensure that the voting process, both through remote e-voting and e-voting at the meeting, is conducted in fair and transparent manner and to render consolidated scrutinizer's Report of the total votes cast “in favour” or against”, if any, to the Chairman, based on the reports generated from the electronic voting system of Central Depository Services (India) Limited. 8. After the closure of the voting by electronic means at the meeting, the votes cast through e-voting at the meeting and votes cast during the remote e-voting period were unblocked in the presence of two witnesses who are not in the employment of the Company and reconciled with the records received from Central Depository Services (India) Limited and the records maintained by the Company and its Registrar and Transfer Agents, and the authorizations lodged with the Company. 9. | hereby submit a consolidated scrutinizer’s report pursuant to rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 on the resolutions contained in the AGM Notice based on the scrutiny of remote e-voting and the e-voting during the meeting and votes cast therein based on the data downloaded from the electronic voting system of Central Depository Services (India) Limited as under: ITEMNO. 1: To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2026 and Statement of Profit and Loss and Cash Flow Statefomr tehen yetar ended onthat date together with the Director’s and Auditor’s Report thereon. TYPE OF RESOLUTION: Ordinary Particulars of Total Valid Votes Votes in favor of the resolution | Votes against the resolution V [Showing first 8,000 characters — download PDF for full document]