General Updates

October 10, 2026 The Compliance Manager The Manager, Listing Department BSE Limited National Stock Exchange of India Limited Corporate Relationship Dept., Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Mumbai 400001. Bandra (East), Mumbai 400 051. Scrip Code: 500655 Trading Symbol: GRWRHITECH Dear Sir/ Ma’am, Sub: Reporting under SEBI (Prohibition of Insider Trading) Regulations, 2015. Pursuant to the provision of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 ("SEBI PIT Regulations"), the Company's Code of Conduct, and SEBI circular no. SEBI/HO/ISD/ISD/CIR/P/2020/135 dated July 23, 2020, as amended from time to time, we hereby enclose Annexure A to this letter regarding violation of the Company's Code of Conduct by a Designated person. Thanking you, Yours faithfully, For Garware Hi-Tech Films Limited Awaneesh Srivastava Company Secretary FCS 8513 Encl.: As stated above GARWARE HI-TECH FILMS LIMITED CORPORATE OFFICE : GARWARE HOUSE, 50-A, SWAMI NITYANAND MARG VILE PARLE (EAST), MUMBAI – 400 057. TEL: 0091-22-6698 8000 (15 LINES) WEBSITE: www.garwarehitechfilms.com CIN: L10889MH1957PLC010889 REGD. OFFICE: NAIGAON, P.O. WALUJ, CHHATRAPATI SAMBHAJI NAGAR – 431 133 (INDIA) Annexure A Report by Garware Hi-Tech Films Limited for violations related to Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015. Schedule B read with Regulation 9 (1) of SEBI (Prohibition of Insider Trading) Regulations, 2015 Sr. Particula Details No. rs 1. Name of the listed Garware Hi-Tech Films Limited company/ Intermediary/ Fiduciary 2. Please tick Listed on BSE & NSE appropriate checkbox Reporting in capacity of :  Listed Company ☐ Intermediary ☐ Fiduciary 3. A. Details of Designated Person (DP) i. Name of the DP Mr. Ashok Narayan Dane ii. PAN of the DP ABGPD0802Q iii. Designation of DP General Manager iv. Functional Role of DP Production v. Whether DP is No Promoter or belongs to Promoter Group B. If Reporting is for immediate relative of DP i. Name of the immediate - relative of DP ii. PAN of the immediate - relative of DP C. Details of transaction(s) i. Name of the scrip NSE - GRWRHITECH BSE - 500655 GARWARE HI-TECH FILMS LIMITED CORPORATE OFFICE : GARWARE HOUSE, 50-A, SWAMI NITYANAND MARG VILE PARLE (EAST), MUMBAI – 400 057. TEL: 0091-22-6698 8000 (15 LINES) WEBSITE: www.garwarehitechfilms.com CIN: L10889MH1957PLC010889 REGD. OFFICE: NAIGAON, P.O. WALUJ, CHHATRAPATI SAMBHAJI NAGAR – 431 133 (INDIA) ii. No of shares traded #During the period of December 5, 2025, to May and value (Rs.) (Date- 15, 2026, 16 equity shares were bought for ₹ wise) 54704.10/-* and 26 equity shares were sold for ₹1,14,796.85/- * # Violation of the Code of Conduct i.e. Contra Trade executed by the Designated Person for 16 shares during the said period. (*We have taken the weekly closing price for calculation of value of transactions) D. In case value of trade(s) is more than Rs.10 lacs in a calendar quarter i. Date of intimation of trade(s) by concerned DP / director / promoter / promoter group to Company under regulation 7 of SEBI (PIT) Regulations, 2015 ii. Date of intimation of trade(s) by Company to stock exchanges under regulation 7 of SEBI (PIT) Regulations, 2015 4. Details of violations Violation of the Code of Conduct, Contra Trade observed under Code of executed by the Designated Person during the six Conduct months period post the previous buy. 5. Action taken by The matter was placed before the Audit Committee Listed Company in its meeting held on August 06, 2026, the /Intermediary/ committee imposed a penalty of Rs. 5,000/-. Fiduciary As stated, an amount of Rs 5,000/- has been deposited to SEBI – IPEF account by Mr. Ashok Narayan Dane. 6. Reasons recorded in The Designated Person is an employee of the writing for taking action Company. stated above He confirmed in writing that the default was inadvertent without any deliberate intention to contravene the provisions of the Company' Code of Conduct or the applicable SEBI (PIT) Regulations, 2015, and trade was not based on access to or use of any Unpublished Price Sensitive Information GARWARE HI-TECH FILMS LIMITED CORPORATE OFFICE : GARWARE HOUSE, 50-A, SWAMI NITYANAND MARG VILE PARLE (EAST), MUMBAI – 400 057. TEL: 0091-22-6698 8000 (15 LINES) WEBSITE: www.garwarehitechfilms.com CIN: L10889MH1957PLC010889 REGD. OFFICE: NAIGAON, P.O. WALUJ, CHHATRAPATI SAMBHAJI NAGAR – 431 133 (INDIA) (UPSI). However, these actions constitute a violation of the provisions of the Company's Code of Conduct and the SEBI (Prohibition of Inside Trading) Regulations, 2015. Considering all relevant aspects, including the submission, the Audit Committee of the Company has imposed an aggregate penalty of Rs. 5,000/- and has warned him not to repeat the same in the future. 7. Details of the previous None instances of violations, if any, since last financial year If any amount collected for Code of Conduct violation(s): i. Mode of transfer to SEBI - IPEF Online (Online/Demand Draft) ii. Details of transfer/payment in case of Online: Yes Particulars Details Name of the Transferor Mr. Ashok Narayan Dane Bank Name, Branch and - Account Number UTR/Transaction reference 260821283031107 Number Transaction Date 21/08/2026 Transaction Amount (in Rs.) Rs. 5,000/- In Case of Demand Draft (DD) : Particulars Details Bank and Branch DD Number N.A. DD Date DD Amount (in Rs.) 9. Any other relevant information Nil GARWARE HI-TECH FILMS LIMITED CORPORATE OFFICE : GARWARE HOUSE, 50-A, SWAMI NITYANAND MARG VILE PARLE (EAST), MUMBAI – 400 057. TEL: 0091-22-6698 8000 (15 LINES) WEBSITE: www.garwarehitechfilms.com CIN: L10889MH1957PLC010889 REGD. OFFICE: NAIGAON, P.O. WALUJ, CHHATRAPATI SAMBHAJI NAGAR – 431 133 (INDIA)