Cessation

June 24, 2026 The Compliance Manager The Manager, Listing Department BSE Limited National Stock Exchange of India Ltd 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 Subject: Cessation of Independent Director Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform that Ms. Devanshi H. Nanavati (DIN - 08770422) has completed her second term as Independent Director of the Company, consequently she is ceased to be Director as well as Member of the respective Committees of the Company from the closure of business hours on June 24, 2026. In compliance with Regulation 30 of SEBI LODR Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are given in “Annexure A" to this letter. 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) / FAX : 0091-22-2824 8155 / 66 WEBSITE: www.garwarehitechfilms.com CIN: L10889MH1957PLC010889 REGD. OFFICE: NAIGAON, P.O. WALUJ, CHHATRAPATI SAMBHAJINAGAR – 431 133 (INDIA) ANNEXURE A The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 Sr Details of Events 1) Name Ms. Devanshi H. Nanavati (DIN - 08770422) 2) Reason for change. viz. Cessation (Completion of second term as appointment, re-appointment, an Independent Director) resignation, Cessation, removal, death or otherwise 3) Date of appointment/re- Cessation on completion of appointment/cessation (as second term as an Independent applicable) & Term of Director from the closure of appointment/re-appointment business hours on June 24, 2026 4) Brief profile (in case of Not Applicable appointment) 5) Disclosure of relationships Not Applicable between directors (in case of appointment of Director) 6) Information as required under Not Applicable Circular No. List/Comp/14/2018- 19 and NSE/CML/2018/02 dated 20th June 2018 issued by the BSE and NSE, respectively. 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) / FAX : 0091-22-2824 8155 / 66 WEBSITE: www.garwarehitechfilms.com CIN: L10889MH1957PLC010889 REGD. OFFICE: NAIGAON, P.O. WALUJ, CHHATRAPATI SAMBHAJINAGAR – 431 133 (INDIA)