Kindly take on your record the intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 of the today's Board Meeting dtd. 04th November, October, 2026: Approved Un-audited Financial Statements for the quarter and six months ended 30th September, 2026; (as enclosed with Statutory Auditors' Limited Review Report); This information will also be available on the website of the Company at ....

= IGARWARE MARINE INDUSTRIES LIMITED CIN: L12235MH1975PLC018481 Regd. Office: A/304, Naman Midtown, Senapati Bapat Marg, Prabhadevi (West), Mumbai — 400 013 Phone: 022 45857806; Email: investorredressal@garwaremarine.com; Website: www.garwaremarine.com 04.11.2026 THE MANAGER, BSE LIMITED DCS - CRD PHIROZE JEEJEEBHOY TOWERS DALAL STREET, MUMBAI - 400 001 SCRIPCODE: 509563 Dear Sir, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 — Board Meeting held today, 04" November, 2025. Kindly take on your record the intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 of the today’s Board Meeting dtd. 04" November, October, 2026: Approved Un-audited Financial Statements for the quarter and six months ended 30" September, 2026; (as enclosed with Statutory Auditors’ Limited Review Report); This information will also be available on the website of the Company at www.garwaremarine.com. The meeting was commenced at 12:00 noon and concluded at 02:40 pm. You are requested to take the same on your record. Thanking You Yours Faithfully, For Garware Maring]nglhstries IaiTitEd igitally signed by PALLAVI PALLAVI SHEDGE Date: 2026.11.04 SH E DG E 14:40:56 +05'30' Pallavi Shedge Company Secretary & Compliance Officer A29787 Encl: as above (;é( D. KOTHARY & CO. Chartered Accountants INDIA Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Garware Marine Industries Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of Garware Marine Industries Limited (the 'Company') for the quarter ended September 30, 2026 and year to date from April 1, 2026 to September 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2. The preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, read with the Circular is the responsibility of the Company's management and has been approved by the Board of Directors of the Company. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognised accounting practices and policies has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For D. Kothary & Co. Chartered Accountants Firm Regn No. 105335W Nikhilesh Patni (Partner) Membership No. 155641 UDIN: 26155641QYTCAZ9048 Place: Mumbai Date: November 4, 2026 102- Ameya House, Next to Azad Nagar Metro Station, Above Standard Chartered Bank, Andheri (W), Mumbai - 400 058. Tel (B): +91 22 6865 1155/ 1166 / 1111 © E-mail: info@dkothary.com ® Website : www.dkothary.com Hudd- LOW & Boand L Tderr No—3 Rs3n Lakhs ‘Quarter Emed all Year Ended Vear Ended S| panicutars 5076572036 | 30/05)2026 | 3070977125 | | 3070972028 | 30709/367 | | 31/03/2028 Ho, (Unoudited) | (Unaudited) | (Unapdited) ed) | (Unoudited) || (Audited) 1] mevense rom operavons Bw um x5 Y 5195 10536 2| Owes tcome 220 125 127 345 7 219 3 Total ncome. wn| 2sa0f| 325 2722 57.79 53.65 11255 3 |Exponses - Costof maserlas consumed . < 3 : - z - Change in ivestares of vhed Gocds, sesk-n- - EmpRoyee bencik expense 958 51 217 1876 137 3695 - Finance costs’ - an - [ oo a0s - Deprecatiaonnd amoniston expense s s 005 01z o2 02 - Othes Expenses 27 na 837 249 871 5955 Totat 2242 3760 3538 3821 2580 5| Profit #{toss) before exceptionalitems and tax | (3 278 252 na 1544 1575 7| wromts (Loss) betors tax e 278 se 62 1 1544 1575 5| TaxExpense Current Tas (CredyDetit 0so 126 150 166 201 238 MAT Crecht Entilement - - (1.10) - 097) (135 Deferred Tax chasge (credi)/Detst 4 4 , > 5 z Ta conit b secpofe earthter years (CredayDebst - g 5 : 4 > Total tax expense (Credit)/Debit 0.40 126 03z 166 041 183 5[ Prom{ Loss Yor the period fram contiming 238 737 530 575 500 72 cperations W[ homy Qo) T e peried bom domord) pl T of 2 4 = s 4 12| el it flloss) ks the period o dcomming] 13| Profit / (1oss) for the pariod 238 737 575 500 172 " Comprehensive Income. [ ems taat i st o seclassie o g ama s - Remeaswement of the defied benefit katittes / E s : = < 0] assets - Equly Instuments through Other Comprehensive] (115.56), 25291 s2m 10635 (352.19) G713 tncome{ Ret of Tax } (B s tat o be recassiied Yo ot o4 foss - = - = & 7 35| Total comprehensive rxcome for the geniod | (12| 250.28 (@3.80) uem | (aras)| ssen) {Comprisng Proit [ess) and Ober Compredensie] incosme for the period) g 16 | 7o up equity share captas 57562 682 57652 576.62 s576.62 s76.52 Face Vaiof veqaety share capi5t 1al6 37| Besorves exchuting revatustion seserve " 2 ;. 3 : s 18| Eaming per equity share (ror contiauing ‘cperations) in s, Sasic 0.08 013 [ 817 026 026 Diied 003 513 .16 017 826 036 15| Eamiop ver equity share {For discontmunp] aperatians) n Rs. Dlted s FE e e 5 | Eamiog per equity share (For continuing and| discantinuing operations) Basc 001 o1 015 817 026 026 Distes 001 03 0as 07 035 028 21| Dividend per share nteram dnidend 8 Ortes of the Board & For Garware Marine Industries Place: Mumbai - 3 Date : Wovember 4, 2026 Execunive Director NOTES: The above unaudited financial resuits have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on November 4, 2026. These unaudited financial results have been prepared in accordance with the Indian Accounting Standards (*Ind AS”) as specified under Section 133 of the Companies Act, 2013, read with Rule 3 of the Companies (Indian Accounting Standards) Rules, 2015 (as amended from time to time), the provisiens of the Companies Act, 2013, and Regulation 33 of the SEBI (Listing Obligations and Disciosure Requirements) Regulations, 2015, The Statutory Auditors have carried out a limited review of the above financial results. During the quarter ended 30th September 2026, the Company, after securing necessary approvals of the Members, issued 2 “Corporate Guarantee” of upto to Rs. 45,34,62,000/- in favour of Kotak [Showing first 8,000 characters — download PDF for full document]