Appointment of A G Mehta (Membership : F1572) as Company Secretary and Compliance officer of the Company w.e.f 06th August, 2026.

REGD. OFFICE & FACTORY : Manish Textiles ARWARE GARWARE Industries Premises, Opp. Golden Chemical, SYNTHETICS a Penkar Pada, 91 Po9s8t3 3M0i2ra:, Dist. Thane - 401 104. TEL. : +91 9833023120 GRAMS : 'GARFLON’ LIMITED — Seal) que spaticecieendiceen CIN : L99999MH1969PLC014371 August 6, 2026 The Corporate Relations Department, Bombay Stock Exchange Limited, PJ Tower, Dalal Street, Fort, Mumbai— 400 001 Dear Sir/ Madam, Ref: - Scrip Code: 514400 Sub: Outcome of the Board Meeting We are pleased to inform the Stock Exchange that the Board of Directors at their Meeting held on 06" August, 2026 at the Registered Office of the Company at Manish Textiles, Industrial Premises, Opposite Golden Chemical, Penkar Pada, Mira Road, Thane — 401104 has considered and approved the following: e The Unaudited Financial Results along with Limited Review report for the Quarter ended on 30% June, 2026. e Appointment of Mr. A G Mehta (Mem. No. F1572) as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 06" August, 2026. e Other routine Business with the permission of the Chair. The details as required under SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 is appended herewith as Annexure A to this letter. The Meeting commenced at 02.30 p.m. and concluded on 03.30 p.m. Kindly acknowledge the receipt of the same. For Garware Synthetics Limited f QoS —TSfAaz Deepak Pandurang Kamble (3 oo, Director \ te %o J5 DIN: 09718203 NSE Ae) \@ TGSXY Malate GARFLON BRISTLES * GARFLON RODS * GARFLON BUSH * GARFLON TUBING * GARFLON FISHING LINE GARWARE industiiesP remises, OPP.G olden Chemie, SYNTHETICS Penkar Pada, Post Mira, Dist. Thane- 401 104. TEL. — : +91 9833023120 GRAMS : 'GARFLON' LIMITED — SAIAK. : garmmrecyemnategrcaeln CIN : L99999MH1969PLC014371 AA TMA U T A No. | Particulars Details for appointment of Mr. A G Mehta | reason for change viz. appointment, re- | Appointment as Company Secretary and appoHtatent . eSi gnator removal | Compliance Officer (KMP) Appointment is effective from 06" August, 2026. SHE appoiitntent re -appoitner Term of appointment: Not Applicable 3 Brief profile (in case of appointment) Anil Mehta is a commerce and law graduate and fellow member of The Institute of Company Secretaries of India and member of the All India Management Association (AIMA) New Delhi, India. He has three and half decades of varied experience in the areas of Investment Banking, Private banking, family office setup Corporate and Project Finance and corporate legal matters in India, Mauritius, UK, UAE, SE ASIA, and SINGAPORE. He advised and managed about seventy [POS in India and also advised number of Indian corporates to raise fund from European markets via LUXEMBOURG listing. He also advised number of clients on various corporate and capital markets related issues such as M&A, cross border acquisitions, fund raising in India through IPOS, project finance and trade finance. He advises clients on various corporate matters relating to accounting, legal and corporate laws. He has to his credit closed a number of deals in private equity and dealt with various statutory authorities and investment bankers, banking institutions, FII’s based in the USA, Africa, Mauritius, Singapore, GCC countries, UK and Europe. He was instrumental in setting up an Investment Banking Desk for three companies in India and also assisted in setting up corporate Finance Desk in UK. 4 Disclosure of relationships between | Not Applicable directors (in case of appointment of a director) “el GARFLON BRISTLES * GARFLON RODS * GARF LON BUS H * GARFLON TUBING * GARFLON FISHING LINE GARWARE REGD. OFFICE & FACTORY : Manish Textiles Industries Premises, Opp. Golden Chemical, SYNTHETICS Penkar Pada, Post Mira, Dist. Thane - 401 104. TEL. : +91 9833023120 GRAMS : "GARFLON’ LIMITED WEB : Www.garwaresyn.com E-MAIL : garware.synthetic@gmail.com CIN : L99999MH1969PLC014371 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND THREE MONTHS ENDED 30TH JUNE, 2026 CIN: L99999MH1969PLC014371 @ in Lakhs SR. PARTICULARS Quarter Ended Year Ended (06/2026 31/03/2026 30/06/20 31/03/2026 Unaudited Unaudited Unaudited Audited I |Revenue from operations 168.15 240.87 260.30 1033.92 Il |Other Income 0.30 0.52 0.24 1.53 Ill |Total Revenue (I + II) 168.45 241.39 260.54 1035.46 IV |Expenses Cost of material consumed 118.52 114.84 129.94 484,90 Purchases of stock-in-trade 4.26 0.00 1.45 1.45 Changes in inventories of finished goods, work-in-progress and stock-in- -46.99 3.79 -6.98 -3.50 trade Employee benefit expenses 54.12 69.46 54.94 237.55 Finance costs 6.40 3.34 2.29 9.37 Depreciation and Amortization expenses 15.21 10.64 11.02 43.91 Other expenses 36.63 48.89 55.90 220.12 Fair value changes on lease (Ind AS 17) -13.16 0.04 0.00 0.04 Total Expenses 175.00 251.00 248.57 993.84 V_ |Profit before exceptional and extraordinary items and tax (III - IV) -6.55 -9.61 11.97 41.62 VI |Exceptional items 0.00 0.00 0.00 0.00 VII |Profit before extraordinary items and tax (V + V1) -6.55 -9.61 11.97 41.62 VIII | Extra ordinary items 0.00 0.00 0.00 0.00 IV |Profit before tax (VII- VIII) -6.55 -9.61 11.97 41.62 X |Tax expenses (1) Current tax 0.00 1.30 0.00 7.55 (2) Previous year tax 0.00 0.00 0.00 -0.66 (3) Deferred tax 0.00 -1.50 0.00 -1.50 XI _ |Profit (Loss) for the period from continuing operations (I1V-X) -6.55 -9.41 11.97 36.22 XII |Profit/(loss) from discontinuing operations 0.00 0.00 0.00 0.00 XIII | Tax expense of discontinuing operations 0.00 0.00 0.00 0.00 XIV |Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) 0.00 0.00 0.00 0.00 XV |Profit (Loss) for the period (XI + XTV) -6.55 -9.4] 11.97 36.22 XVI {Other Comprehensive Income A. (i) Items that will not be reclassified to profit or loss 0.00 7.17 0.00 7.17 (ii) Income tax related to items that will not be reclassified to profit or loss 0.00 0.00 0.00 0.00 B. (i) Items that will be reclassified to profit or loss 0.00 0.00 0.00 0.00 (ii) Income tax related to items that will be reclassified to profit or loss 0.00 0.00 0.00 0.00 XVII} Total comprehensive income for the perid (XV + XVI) Comprising Profit -6.55 -2.24 11.97 43.40 (Loss) and Other Comprehensive Income for the period XVIII] Paid- up Equity Share Capital (Face value of Rs. 10/- each fully paid-up) 580.89 580.89 580.89 580.89 XIX |Reserves excluding Revaluation Reserves as per latest Audited Balance Sheet XX |i). Earnings per share (before extra ordinary items) a. Basic -0.11 -0.17 0.21 0.72 b. Diluted -0.11 -0.17 0.21 0.72 om —— ee _ ¢ STN -0.11 -0.16 0.21 0.62 b. Diluted S (ros 4 -0.11 -0.16 0.2) 0.62 i ee Thang. io> (e) EN _ A? GARFLON BRISTLES * GARFLON RODS * G H * GARFLON TUBING * GARFLON ean LINE REGD. OFFICE & FACTORY : Manish Textiles Industries Premises, Opp. Golden Chemical, Penkar Pada, Post Mira, Dist. Thane - 401 104. TEL. : +91 9833023120 GRAMS : ‘GARFLON’ WEB : WWW.garwaresyn.com E-MAIL : garware.synthetic@gmail.com CIN : L99999MH1969PLC014371 NOTES: 1) The above financial results has been reviewed and recommended by the Audit committee and approved by the Board of Directors at their meeting held on 06/08/2026 The above results have been subjected to limited review by the statutory auditors of the Company. 2) These financial results have been prepared in accordance with (Indian Accounting Standards), Rules, 2015 (‘Ind AS') as prescribed under Section 133 of the Companies Act, 2013 and other recognized accounting practices and policies to the extent applicable and in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3) The business activity of the company falls within a single primary business segment viz Nylon Bristles, Rods & Tubes, hence there is no other reportable segment as per Ind AS-108 "Operating segments". 4) The figures for the previous periods have been regrouped/reclassified wherever necessary to [Showing first 8,000 characters — download PDF for full document]