Revised outcome of the Board Meeting dtd 12th May, 2026. Kindly take on your record the revised outcome with duly rectified Report on Management Representation in reference to Auditor''s ....

GARWARE 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 29.07.2026 BSE Ltd. 02nd Floor, P.J. Towers Dalal Street, Mumbai 400023 Scrip Code:509563 Subject: Revised Outcome of the Board Meeting dated 12th May, 2026. Pursuant to the provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the outcome of the Board Meeting dated12th May, 2026 is as follows: A. Following agenda items approved by the Board at its Meeting: 1. Approved Audited Financial Statements for the quarter and year ended 31st March, 2026 together with statement of Assets and Liabilities and cash flow statement and notes thereunder as on 31st March, 2026; (as enclosed with Auditors’ Report); 2. Revised Management reply on Auditors’ Qualification - “not quantifiable” (duly rectified as per the instruction of stock exchange); 3. Approved Annual Audited Accounts for the year ended 31st March, 2026 together with Auditors’ Report; 4. Approved re-appointment of Messrs. Kirtane & Pandit LLP, Chartered Accountants (erstwhile MS. R. U. Kamath & Co., Chartered Accountants), as Internal Auditors for the F.Y. 2026-27; Taken on record: 1. The Secretarial Audit Report (SEBI Compliance) for the F.Y. 2025-26 from Mr. Rajkumar R. Tiwari, Practicing Company Secretary as per Regulation 24A of SEBI, LODR Regulations, 2015 and instructed Company Secretary to upload the same on the Stock Exchange, BSE Ltd. The Board Meeting commenced at 12:00 Noon and concluded at 03:10 pm via video conference. Kindly take the same on your record. Thanking you, Yours faithfully For Garware Marine Industries Limited P ALLAVI Digitally signed by PALLAVI SHEDGE SHEDGE Date: 2026.07.29 19:06:08 +05'30' Pallavi P. Shedge Company Secretary & Compliance Officer ACS 29787 Encl: as above