Garware Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve 1. Un-audited Financial Results along with Limited Review report for the Quarter and Half Year ended 30th September, 2026 along with Statement of Assets and Liabilities and Cash Flow Statement. 2. Any other item with permission of the Chair.

Date: 07th November, 2026 To, To, Bombay Stock Exchange Limited, Calcutta Stock Exchange Association Limited Corporate Relations Departments, 7, Lyons Range, Murgighata Phirozee Jeejeeboy Towers, Dalhousie, Kolkata Dalal Street, Fort, West Bengal – 700001 Mumbai- 400001 Scrip Code: 514400 Sub: Intimation of Board Meeting under Regulation 29, 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 for the Quarter and Half Year ended 30th September, 2026 Respected Sir/ Madam, We are pleased to inform you that Meeting of the Board of Directors of the Company M/s. Garware Synthetics Limited will be held on Saturday, 14th November, 2026 at 02.30 P. M at the Registered Office of the Company situated at Manish Textiles Industrial Premises Opposite Golden Chemical, Penkar Pada Mira Road Thane 401104 inter alia, to consider and approve the following business items interalia: 1. Un-audited Financial Results along with Limited Review report for the Quarter and Half Year ended 30th September, 2026 along with Statement of Assets and Liabilities and Cash Flow Statement. 2. Any other item with permission of the Chair. Kindly acknowledge the receipt of the same. Thanking You. Garware Synthetics Limited Deepak Pandurang Kamble Director DIN: 09718203