General Updates

July 28, 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, Bandra-Kurla Complex, Mumbai 400001. Bandra (East), Mumbai 400 051. Scrip Code: 500655 Trading Symbol: GRWRHITECH Dear Sir/Madam, Subject: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 Please find enclosed herewith a specimen copy of letter sent to the shareholders of the Company to claim their dividend which remained unclaimed from the FY 2018-19 and respective shares are liable to transfer to the Investor Education and Protection Fund ("IEPF") pursuant to Section 124(6) of the Companies Act, 2013. We request you to kindly take the same on record. This is also available on the Company's website www.garwarehitechfilms.com 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) WEBSITE: www.garwarehitechfilms.com CIN: L10889MH1957PLC010889 REGD. OFFICE: NAIGAON, P.O. WALUJ, CHHATRAPATI SAMBHAJINAGAR – 431 133 (INDIA) GARWARE HI-TECH FILMS LIMITED CIN: L10889MH1957PLC010889 Corporate Office: Garware House, 50-A, Swami Nityanand Marg, Vile Parle (East), Mumbai – 400 057, Maharashtra Regd. Office: Naigaon, P.O. Waluj, Chhatrapati Sambhajinagar (Aurangabad) – 431 133 (India) Tel: 022-6698 8000; E-mail – cs@garwarehitech.com Website: www.garwarehitechfilms.com Ref. No.: Date : 27/07/2026 Folio No./DP-CLID : Dear Shareholder, Unit: Garware Hi-Tech Films Limited Sub: Transfer of shares in respect of which dividend has not been claimed for seven consecutive years to Investor Education and Protection Fund. This is to inform you that pursuant to the provisions of Section 124(6) of the Companies Act, 2013 and the Investor Education and Protection Fund Authority (Accounting, Auditing, Transfer and Refund) Rules, 2016, stipulates that shares on which dividend has not been encashed or claimed for seven consecutive years or more, then such shares are to be transferred to the Investor Education and Protection Fund (IEPF), a Fund constituted by the Government of India under Section 125 of the Companies Act, 2013. It is to be noticed that you have not encashed the dividend warrants for last seven consecutive years commencing from the unpaid dividend for the financial year 2018-19 on the equity shares held by you. The details of dividend amount not claimed by you are mentioned below: Dividend for the year Warrant No. Amount (Rs.) Final Dividend For The Year 2018-2019 Interim Dividend For The Year 2019-2020 Final Dividend For The Year 2020-2021 Final Dividend For The Year 2021-2022 Final Dividend For The Year 2022-2023 Final Dividend For The Year 2023-2024 Final Dividend For The Year 2024-2025 The unclaimed dividend(s) prior to the year(s) mentioned above has already been transferred to the Investor Education and Protection Funds (IEPF), as required under Section 124(5) of the said Act and corresponding shares has also been transferred. To claim aforesaid unpaid dividend or in case you need any information/clarification, please write to us or contact our RTA M/s. MUFG Intime India Private Limited (Formerly Link Intime India Pvt. Ltd.), C-101, Embassy 247, L. B. S. Marg, Vikhroli (West), Mumbai - 400083, Tel No.: 810 811 6767, e-mail: investor.helpdesk@in.mpms.mufg.com. Please provide following details in all your communications: 1. Name of the Company, 2. Folio No. Or DP and Client ID, 3. Name of shareholder, 4. Contact No., 5. Email ID. Also provide self-attested KYC documents of the shareholder like PAN, cancelled cheque leaf along with latest utility bill as address proof. You are requested to claim unpaid dividend of FY 2018-19 on or before August 30, 2026 failing which the above said dividend amount and no. of shares will be transferred to IEPF at appropriate date. After the shares have been transferred to IEPF, you can claim the said shares from IEPF Authorities, by filing e-form No. IEPF-5, as prescribed under the said Rules. Thanking you, Yours faithfully, Garware Hi-Tech Films Limited Awaneesh Srivastava Company Secretary (FCS 8513) *This is computer generated letter & does not require signature.