SCRUTINIZERS REPORT FOR THE AGM HELD ON 30TH SEPTEMBER 2026.

REGD. OFFICE & FACTORY : Manish Textiles GARWARE Industries Premises, Opp. Golden Chemical, Penkar Pada, SYNTHETICS Post Mira, Dist. Thane - 401 104. TEL. :+91-22-2845 6037/ 2845 7763 GRAMS : ‘GARFLON' LIMITED WEB : www.garwaresyn.com . E-MAIL : garware.synthetic@gmail.com CIN__: L99999MH1969PLCO14371 Date: 30™ September, 2026 To, To, The Bombay Stock Exchange Limited The DCS -CRD Department of Corporate Services The Calcutta Stock Exchange Phiroze Jeejeebhoy Towers 7, Lyons Range,Dalhousie, Dalal Street, Mumbai- 400001 Kolkata-700001, West Bengal Dear Sir/ Madam, Ref: BSE Scrip Code: 514400 Name: Garware Synthetics Limited Sub: Consolidated Report of Scrutinizer for the 57 Annual General Meeting of theC ompany. Dear Sir/ Madam, Please find enclosed herewith the Consolidated Report of Scrutinizer on remote E- Voting and E- Voting at the AGM issued by SG & Associates, Practicing Company Secretary for the 57" Annual General Meeting of the Company held on Wednesday, 30™ September, 2026 at 11.00 A.M. via Video Conferencing/ Other Audio-Visual Means. This is for your information and records. Thanking you, Yours Sincerely For Garware Synthetics Limited DEEPAK PANDURAI GKAMBLE =i Deepak Kamble Director DIN: 09718203 SG & ASSOCIATES Company Secretaries [Pursuant to Section M1 a08 ir nu sti t,n ri ir o3’ ns up lRo 2 00 4( ]xi ) of the Companies The Chairman, M/s. Gaware Synthetics Limited W5 e7 dt n eA sn dn au ya ,l SG ee pn te er ma bl e rM e 3e 0,t i 2n 0g 2 6o f a tt h 1e 1 .E 0q 0u i At My . S th ha rr oe uh go hl d Ve ir ds e oo f C oM n/ fs e. r eG nca ir nw ga r (Ve C )S /y n Ot th he et ri c As u dL ii om i Vt ie sud a lH e Ml ed a non s (OAVM). pC Ro r en e ss oso lel uni ttd iaa ott n te shd (e S B Ac ur sGu iMt ni etn si h sz r ee o sr u )' gs c hR o Ve ni tp d ao ier not e Co don in nv f o e tt r hi e en ng Nc o ib tny ig cR e(e V dm C ao ) t/t e e dO tE Ah- uev gro ut A si u tn dg 2 i 4a o ,n V 2d i 0 sE 2u- 6av .lo t Mi eng a nfa sc i (l Oit Ay V t Mo ) t h ie n s reh sa pr ee ch to l ofd e tr hs e Dear Sir, t tI 5, h h 7M r r tr o o . u u A g g nS h h nu uh R V aa e i ls dm GeoS eo. t n eG C e a o rEn n a-p f lvu e ol Mrte eei, enn tcgP ii r a nna n g gc d / t ‘ oi E fOc - tti v hn ho eg et r EiC qn Ao ug um i df tp ia yca o i - Sn l V hiy t i a y s r S u ete ao hc l or t e lh mt de ea e r S a ry h n s, a s ora fep ( h tp V hoo C eli / dn C e Ot ore A msd V p p M aa rs ) ne s yS oe c hnnr e tu lt t a dhi t en o ti nbz h ee e Wlr eA o df n wo nn r eu m a st elh dne atG yiep ,onu ner Serp edao pl s tr e M e e se mo oe bf lt e ut i rth n i e 3g o 0n V ,( ( o sA 2)t G 0,i M 2n a) 6g t at 11:00 A.M. submit my report as under: T p tID r 2rh ni h e 0o sse pr 2tv c oo 6ii lM ru ,ts o tua g i s t t hn oo u e h na nr V ros e g oCf t e uo /R hCf gm ee o O h e q( Vi m un A) o R pit tV eT r a e mh Meo sn oe mf y ta c eCt an en sh o sdt ee tm Ecs -p R br)C vea e y o otn R m ta tm ei or ihgp e ti neua s e ge l Msn aA a E ety oc n-i mt f v do, i boI s n t En e2 s d i -r 0 r, i n ve 1 sa g o2s ,3 . tp 0 f io r oM1a nen r5n yl gs d t a i a fht r b at in eel cnh s de iRge p l eo i( tt R n tsio oi yu s o i il ) l tte be u ohn S is e ts e l t icu i hm E or tr e-a ne i e v std Se oa s heC t (r a o i a Bi rt sna um h e l g sp e a h il f r oS pSai e t lec ca u a di srn ln n esuic d d r)ttee a siy cr nr t o pw ; id o n ri z - ( e t et t2i r a sh h ) eieo it nn T sn s h teh rhe dGe e aa e s t r irnS t ne e te rE hq hi trB eou c haI l ti el A ed r ( Nd GeLe M orim e Mt ts s oe e i t tn tci p git hen r ins g rve d g e osO ao s ueb a tf gnl i e hti ct s dg oh s a Va ne Au tt Cs e u i tr od /go he l Oun el ib ss A e dy A tv Va aa t G t M2nn h e 4M .dt e d , 1. After the time fixed for E-voting facility to the shareholders present at the AGM through VC/ OAVM by the Chairman, electronic voting system. for Voting was started. 2. T ph roe v iC do inm gp a e-n vy o tih na gd f aa cip lp io tyi n tt o e td h eC se hn at rr ea hl o lD de ep ro ss i pt ro er sy e ntSe ar tv ti hc ee s A G(I Mn d ti ha r) o uL gi hm i Vt Ce /d O( A" VCS MD L a" n) d was h ot h he a dA g ne otn c cy as tf eo dr their vote earlier through remote e-voting facility. 3. The remote e-voting period remained open from Sunday, September 27, 2026 (09:00.A.M.) to Tuesday, September 29, 2026 (05:00 P.M.) 4. T toh ve o s th e a or ne h to hl ed pe rr os p h oo sl ed di n rg e ss oh la ur te is o na ss ( o Itn e t mh se N " oc .u 1t t o of f 3" ad sa st ee t i o. ue. t W ine d tn he e s Nd oa tiy c, e S oe f p tt he e m 5b 7er A 2 n3 n, u 2 al0 2 G6 e nw ee rr ae l Me ent ei tt il ned g of the Company). 5. T ah ne d v Mo it se ss . w Ae rcr he i tu an b Bl io yc ak ne i d w o hn o S e arp et e nm otb e ir n 3 t0 h, e 2 e0 m2 p6 l oi yn mt eh ne t p r oe fs te hn ec e C o of m t pw ao ny w .i t Tn he es yse s h aM vi es s s. iB gh nea dv a bn ea l oBh wa t it n confirmation of the votes being unblocked in their presence. & l(lL (MiM \ ArO cu Biy ani) fisS = O © [ACS NO. 12122 * CP NO. 5722 O Cf of -i oc pe A Bd ad nkr e Ls is mi t: e2 d0 ,3 , M a2 hn ad r aF sl hoo tr r, a M Na ah ge ark , P Bl oa rz ia v, a lA i b (o Wv )e MM ue mh bs aa in a - 92. @ @ E +E- 9-m m 1a a i i 9l l 2: : 0s s 0gu . h 5sa 7gs 9f6 9i2 r 9@ m @y ga m ail.com 6. T ph ree s ere ns tu l at t o tf h et h Ae G s Mc ru tt hi rn oy u go hf v Vo Ct /i n Og A !b Vy M ,R e im no t ree s pE e- cV to t oi fn g r ea sn old u tt ih or no su g (h b usE- iv no et si s n eg s) fa cci ol nl i tt ay it no e dt h ie n s Nh oa tr ie ch eo l dd ae tr es d August 24, 2026 are as under: 1) R C ae o ns n do s l Liu odt sei sro a fn t o i rN o to n h. ea1 n Y- d e ( aaO rdr o ed p ni t dn ia eor dny o oR nfe s t to h hl aeu t At dui ado tin e) t ,: e t d o gB ea tl ha en rc we i S th he te ht e a Rs ea pt o M ra tr sc of h f D3 i1, r e2 c0 t2 or6 s a an nd d S At ua dt ie tm oe r’n st to hf e P rr eo of ni .t (i) Voted in favour of resolution: Voting Description wNu hm ob ve or of Members wN hu im cb he vr o teo sf cas sh ta er de .s for % val io df v ot to et sa l c asn tu em db er of 2276614 Remote E-voting .| 63 87600 E-voting during AGM 1 2364214 (ii) Voted in against of resolution: Voting Description wN hu om b ve or of Members wN hu im cb he vr teo sf cas sh ta er de .s for % va lio df v ot to et sa l c asn tu em db er of Remote E-voting E-voting during AGM Total (iii) Invalid Votes: Voting Description Number of Members who vote Number of shares for which votes casted Remote E-voting E-voting during AGM |T otal 2) Resolution No. 2 - (Ordinary Resolution): Re-appointment of Mr. Deepak Pandurang Kamble (DIN: 09718203), who retires by rotation and being eligible, offers himself for re-appointment. (i) Voted in favour of resolution: FVoting Description wN hum ob ve or te of Members | wN hu im cb he vr o teo sf cas sh ta er de .s for | v% al io df v ot to et sa l c asn tu em db er of | Remote E-voting 63 2276614 96.29 TE- ov to at li ng during AGM i 6l 8 27 36 60 40 2 14 3 1. 07 01 2 (i) Voted in against of resolution: Voting Description wNu hm ob ve or te of Members | wN hu im cb he vr o teo sf cas sh ta er de .s for | % va lio df v ot to et sa l c asn tu em db er of R Ee -m voo tt ie gE - dv uo rt ii nn gg Total = = =< (iii) Invalid Votes: Voting Description Number of Members who vote Number of shares for which votes casted Remote E-voting E-voting during AGM 3) TR oe s ao pl pu rt oio vn N ro e. n- e( rS ap tec ii oa nl pR ae ys ao blu lt ei to on ) M: r . Nihal Garware- Non-Executive Director and Chairman: (i) Voted in favour of resolution: mting Description N wu hm ob ve or of Members | N whu im cb he vr o teo sf cas sh ta er de .s for | % va lio df v ot to et sa l c asn tu em db er of Remote E-voting 63 2 82 77 66 006 14 9 36 7. l2 9 E T- ov to at li ng during AGM 61 2364214 100 (i) Voted in against of resolution: rVoting Description wN hu om b ve or of Members wN hu im cb he vr teo sf cas sh ta er de .s for % va lio df v ot to et sa l c asn tu em db [Showing first 8,000 characters — download PDF for full document]