Garware Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve 1. Un-audited Financial ....

Date: 31st July, 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 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 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 Thursday, 06th August, 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 ended 30th June, 2026. 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