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") - Re-appointment of Vice-Chairperson and Joint Managing 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 re-appointment of Ms. Monika Garware (DIN: 00143400), as a Vice-Chairperson and Joint Managing Director of the Company for the period of five years with effect from November 1, 2026, till October 31, 2031, liable to retire by rotation, 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. Monika Garware 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. Monika Garware (Din- 00143400) 2. Reason for change Re-appointment as a Vice- viz. appointment, re- Chairperson and Joint Managing appointment, resignation, Director of the Company. removal, death or otherwise 3. Date of appointment/re- w.e.f November 01, 2026 appointment/cessation (as applicable) & Term of Term of re- appointment; appointment/re-appointment Re-appointment as a Vice- Chairperson and Joint Managing Director of the Company for the period of five years with effect from November 01, 2026, to October 31, 2031, liable to retire by rotation. 4. Brief Profile (in case of She is graduated from Vasaar appointment) College, in U.S.A. and subsequently completed her M.B.A. from Lubin Business School, Pace University, New York, U.S.A. She is Vice Chairperson and Joint Managing Director of the Company and handles overall business affairs of the Company. She has been associated with the Company as Director since 31st March, 1989. 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 Daughter of Dr. S. B. Garware relationships between and sister of Mrs. Sarita Garware directors Ramsay and Ms. Sonia Garware. 6. Information as required She is not debarred from accessing pursuant to BSE Circular with the capital markets and/or restrained ref. No. LIST/COMP/14/2018- from holding the position of Director 19 and the National Stock in any listed Company by virtue of Exchange of India with ref. No. any order of the Securities and NSE/CML/2018/24, dated Exchange Board of India or any other 20th June 2018 such authority. 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)