Garware Marine Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Kindly take on your ....

GARWARE MARINE INDUSTRIES LIMITED 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 04.08.2026 BSE Ltd. P.J. Towers, 02™ Floor, Dalal Street, Mumbai 400023 SCRIP CODE: 509563 Dear Sir/ Madam, Notice of the Meeting of the Board of Directors of the Company dated 12" August, 2026. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Wednesday, 12" August, 2026, inter alia, to consider and approve the un-audited financial results for the quarter ended 30" June, 2026, at 12:00 noon via Video Conferencing (ZOOM), venue of the meeting will be presumed to be at A/304, Naman Midtown, Senapati Bapat Marg, Prabhadevi (West), Mumbai —400013. Thanking you, Yours faithfully, For Garware Marine Industries Limited Digitally signed by PALLAVI PALLAVI SHEDGE Date: 2026.08.04 SHEDGE 16:19:48 +05'30' Pallavi P. Shedge Company Secretary & Compliance Officer A29787