Garware Offshore Services Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

GARWARE OFFSHORE SERVICES LIMITED (Formerly known as Global Offshore Services Limited) Regd. Office : A/304, Naman Midtown, Senapati Bapat Road, Prabhadevi (West), Mumbai - 400013 Tel. 022 4565 5555 CIN No.: L61100MH1976PLC019229 Ref. : GOSL/2026/056 August 03, 2026 BSE Limited Scrip Code : 501848 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Dear Madam/ Sir, Sub.: Board Meeting Intimation. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday - 10th August, 2026 to consider amongst inter-alia the Un-audited Financial Results for the quarter and year ended 30t June, 2026. Thanking you, Yours faithfully, for GARWARE OFFSHORE SERVICES LIMITED A.C. CHANDARANA COMPANY SECRETARY & PRESIDENT - LEGAL & ADMIN. E E-mail: info@garwareoffshore.in Website: www.garwareoffshore.in