Kindly take on your record that pursuant to Reg 30 of SEBI LODR Regulation 2015, the Board of Directors, in its meeting, held today, 22nd June, 2026 has approved the shifting of Registered ....

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: Disclosure under Reg 30 of SEBI — LODR Regulations, 2015. Pursuant to the Reg 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 kindly take on your record that the Board of Directors, at its meeting, held today, 22" June, 2026 has approved the 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 local limits of the city of Mumbai, with effect from 23rd June, 2026. The outcome of the Board Meeting in this regard has already been duly disclosed to the Stock Exchange. Thanking you, Yours faithfully For Garware Marine Industries Limited PALLAVI 5200 sieoce” SHEDGE (%%t PalPl. aShvedige Company Secretary & Compliance Officer ACS 29787