Appointment

June 24, 2026 The Compliance Manager The Manager, Listing Department BSE Limited National Stock Exchange of India Corporate Relationship Department, Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Mumbai 400001. Bandra-Kurla Complex, Bandra (East), Mumbai 400 051. Scrip Code: 500655 Trading Symbol: GRWRHITECH Subject: Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations") - Appointment of Non-Executive and Independent Director of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform that the Members of the Company have approved the Appointment of Ms. Sonali Rajesh Mehta (DIN: 11485935) as an Independent Director of the Company for a term of one year with effect from June 25, 2026, by way of special resolution passed through Postal Ballot/ e-Voting on Tuesday, June 23, 2026, being the last date of the remote e-voting. Further, Ms. Sonali Rajesh Mehta is not debarred or disqualified by the Securities and Exchange Board of India, Ministry of Corporate Affairs or any such other Statutory Authority from being appointed or re-appointed or continuing as Director of a company. The details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with 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, For Garware Hi-Tech Films Limited Awaneesh Srivastava Company Secretary FCS 8513 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 Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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. Sonali Rajesh Mehta (DIN - 11485935) 2. Reason for change Appointment as an Independent viz. appointment, re- Director. appointment, resignation, removal, death or otherwise 3. Date of appointment/re- w.e.f. June 25, 2026 appointment/cessation (as applicable) & Term of appointment/re-appointment Term of appointment; Appointment as an Independent Director of the Company, not liable to retire by rotation, for first term of one-year w.e.f. June 25, 2026. 4. Brief Profile (in case of She is graduated in Law (LLB) and appointment) Commerce (B.Com), from University of Mumbai. She is a Member of Bombay Bar Association. She has over a decade of experience in dispute resolution, specialising in arbitration, commercial litigation, insolvency and complex liability insurance claims etc. At present, she is Associates Partner at Desai & Diwanji, Mumbai. Earlier worked with Khaitan Legal Associates as Senior Associate and Tatva Legal as Associate. 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) 5. Disclosure of She is not related to any Directors relationships between and Key Managerial Personnel of directors the Company 6. Information as required pursuant She is not debarred from holding to BSE Circular with ref. No. office of a director by virtue of any LIST/COMP/14/2018-19 and the SEBI Order or any other such National Stock Exchange of India authority with ref. No. NSE/CML/2018/24, dated 20th June 2018 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)