Appointment of Interim Chief Financial Officer of the Company with effect from August 06, 2026

August 06, 2026 The Compliance Manager The Manager, Listing Department BSE Limited National Stock Exchange of India Limited Corporate Relationship Dept., Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Mumbai 400001. Bandra (East), Mumbai 400 051. Scrip Code: 500655 Trading Symbol: GRWRHITECH Dear Sir/ Madam, Subject: Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations") - Appointment of Interim Chief Financial Officer of the Company In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e. on Thursday, August 06, 2026, has considered and approved, the appointment of Mr. Prashant L. Pai as the Interim Chief Financial Officer (Key Managerial Personnel) of the company with immediate effect till the time a new Chief Financial Officer will be appointed by the Board. The details required as per the Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, read with read with Para A of Part A Schedule III of SEBI Listing Regulations; is given in Annexure - A. GARWARE HI-TECH FILMS LIMITED CORPORATE OFFICE : GARWARE HOUSE, 50-A, SWAMI NITYANAND MARG, (FORMERLY KNOWN AS GARWARE POLYESTER LIMITED) VILE PARLE (EAST), MUMBAI – 400 057. TEL : 0091-22-6698 8000 (15 LINES) / FAX : 0091-22-2824 8155 / 66 WEBSITE : www.garwarehitechfilms.com CIN : L10889MH1957PLC010889 REGD. OFFICE: NAIGAON, P.O. WALUJ, AURANGABAD – 431 133 (INDIA). 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, (FORMERLY KNOWN AS GARWARE POLYESTER LIMITED) VILE PARLE (EAST), MUMBAI – 400 057. TEL : 0091-22-6698 8000 (15 LINES) / FAX : 0091-22-2824 8155 / 66 WEBSITE : www.garwarehitechfilms.com CIN : L10889MH1957PLC010889 REGD. OFFICE: NAIGAON, P.O. WALUJ, AURANGABAD – 431 133 (INDIA). Annexure A Sr Details of Events that need to be provided 1) Name Mr. Prashant L. Pai 2) Reason for change. viz. Appointment as Interim Chief Financial appointment/ re- Officer (Key Managerial Personnel) of the appointment Company. 3) Date of appointment/ re- With effect from August 06th, 2026 appointment Mr. Prashant L. Pai shall continue as the Interim Chief Financial Officer (Key Managerial Personnel) of the Company till the time a new Chief Financial Officer is appointed by the Board. 4) Brief profile (in case of Prashant L. Pai, having Master’s degree appointment) with three decades of rich experience in Accounting and Finance, has been associated with the GHFL and Group Companies since starting of his career. He has been responsible for the finalization of accounts, statutory compliance, audit coordination, cash flow management, budgeting, and ensuring adherence to applicable laws and regulations. A seasoned finance professional, he possesses strong expertise in both legacy accounting systems and SAP ERP implementation and management. 5) Disclosure of Not Applicable relationships between GARWARE HI-TECH FILMS LIMITED CORPORATE OFFICE : GARWARE HOUSE, 50-A, SWAMI NITYANAND MARG, (FORMERLY KNOWN AS GARWARE POLYESTER LIMITED) VILE PARLE (EAST), MUMBAI – 400 057. TEL : 0091-22-6698 8000 (15 LINES) / FAX : 0091-22-2824 8155 / 66 WEBSITE : www.garwarehitechfilms.com CIN : L10889MH1957PLC010889 REGD. OFFICE: NAIGAON, P.O. WALUJ, AURANGABAD – 431 133 (INDIA). directors (in case of appointment of Director) 6) Information as required Not Applicable under Circular No. LIST/COMP/14/2018- 19 and NSE/CML/201 8/02 dated 20th June, 2018 issued by the BSE and NSE, respectively GARWARE HI-TECH FILMS LIMITED CORPORATE OFFICE : GARWARE HOUSE, 50-A, SWAMI NITYANAND MARG, (FORMERLY KNOWN AS GARWARE POLYESTER LIMITED) VILE PARLE (EAST), MUMBAI – 400 057. TEL : 0091-22-6698 8000 (15 LINES) / FAX : 0091-22-2824 8155 / 66 WEBSITE : www.garwarehitechfilms.com CIN : L10889MH1957PLC010889 REGD. OFFICE: NAIGAON, P.O. WALUJ, AURANGABAD – 431 133 (INDIA).