Kindly take on record the outcome of the Board Meeting held today, 22nd June, 2026. The Board has approved the shifting of registered office of the Company from 03rd Floor, Prospect Chambers, ....

GARWARE MARINE INDUSTRIES LIMITED CIN: L12235MH1975PLC018481 Regd. Office: 03" Floor, Prospect Chambers, D.N. Road, Fort, Mumbai - 400 001 Phone: 022 35481800; Email: investorredressal@garwaremarine.com; Website: www.garwaremarine.com 22.06.2025 BSE Ltd. 02" Floor, P.J. Towers Dalal Street, Mumbai 400023 Scrip Code:509563 Subject: Outcome of the Board Meeting held today, dated 22" June, 2026. Pursuant to the provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the outcome of the Board Meeting held, today,22™ June, 2026 is as follows: The Board has given its approval for shifting of Registered Office of the Company from 3rd Floor, Prospect Chambers, D. N. Road, Fort, Mumbai — 400 001 to A/304, Naman Midtown, Senapati Bapat Marg, Prabhadevi (West), Mumbai — 400 013 (within the city — Mumbai), with effect from 23rd June, 2026. The Board Meeting commenced at 02:15 pm and concluded at 02:30 pm via video conference. Kindly take the same on your record. Thanking you, Yours faithfully For Garware Marine Industries Limited PALLAVIZgst ot SHEDGE "Datez: o2026.056. Pallavi P. Shedge Company Secretary & Compliance Officer ACS 29787 Encl: as above