Submission of intimation of Record date for the purpose of AGM.

(Gamwase] GARWARE e e i i, REGD. OFFICE & FACTORY : Manish Textiles T SYNTHETICS TS0 _ :El Www.garwaresyn.com LI M ITE D E-MAIL : garware.synthetic@gmail.com CIN : L99999MH1969PLCO14371 Date: 24t August, 2026 To To, The Bombay Stock Exchange Limited The DCS -CRD Department of Corporate Services The Calcutta Stock Exchange Phiroze Jeejeebhoy Towers 7, Lyons Range, Dalal Street, Mumbai- 400001 Dalhousie, Kolkata-700001, West Bengal BSE SCRIP CODE: 514400 Sub: Notice of Record Date (Cut-Off date) and Book Closure for 57 Annual General Meeting Dear Sir, Please note that the following dates for the purpose of Book Closure and Cut-off date for the purpose of E-Voting for the 57t Annual General Meeting to be held on 30t September, 2026 at 11.00 AM through Video conferencing/ Other Audio Visual means (OAVM). Scrip Code 514400 ISIN No. INE340D01016 Type of Security Equity Shares Date of Annual General Meeting | 30% September, 2026 (Wednesday) at 11:00 A.M. through Video Conferencing Cut Off date for E-Voting 23 September, 2026 Book Closure | 24 September, 2026 to 30t September, 2026 E-Voting dates [27m September, 2026 at 9.00 A.M to 29t September, 2026 [ | at5.00 P.M. Kindly acknowledge the receipt of the same. Yours Faithfully Deepak Kamble Director DIN: 09718203 GARFLON BRISTLES * GARFLON RODS * GARFLON BUSH * GARFLON TUBING * GARFLON FISHING LINE