Submission of Outcome of Board meeting

GARWARE % Indusire Premises, Op. Gden Chamial, (GARWARE)) SYNTHETICS TPenk ar Pasda, ePosst Mira, Dist. Thane - 401 104. TEL. 1 +91 9833023120 LIMITED . EWAL | sommaesmibenc@gmailcom CIN : L99999MH1969PLCO14371 Date: 24" 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 Dear Sir/ Madam, BSE SCRIP CODE: 514400 Sub: Outcome of Board i This is to inform the exchange that the Meeting of Board of Directors of the M/s. Garware Synthetics Limited has been duly convened on Monday, 24" August, 2026 at 3:30 P.M. at the Registered Office of the Company. The Board transacted following items: o Considered and Approved the Notice of 57 Annual General Meeting of the Company to be held on Wednesday, 30" September, 2026, vide Video Conference/ Other Audio-Visual Means (OAVM). e To approve remuneration payable to Mr. Nihal Garware- Non-Executive Director and Chairman, subject to Members approval as mentioned in Annexure I. o Considered and Approved Directors Report for the year ended 31 March, 2026. ¢ Considered and Approved the Book Closure and Record Date for the purpose of AGM as follows: Pursuant to Section 91 of the Companies Act, 2013 and regulation 42 of SEBI (LODR) Regulation, 2015 the Register of Members and Share transfer books of the Company will remain closed from 24" September, 2026 to 30* September, 2026 (Both day inclusive) and cut- off date shall be 23 September, 2026. * Considered and Approved E-Voting facility: E-voting Facility for the shareholders shall commence from 27% September, 2026 at 09.00 AM to 29" September, 2026 at 05.00 PM. o Considered and Approve appointment of Mr. Suhas Ganpule, proprietor of M/s. SG & Associates firm of Practicing Company Secretary, Membership No. 12122 and CP. No. 5722 as scrutinizer for 57" Annual General Meeting to be held vide Video Conference/ Other Audio Visual Means (OAVM) as mentioned in Annexure I. o Other routine business. Kindly take the note of the same and update on your records. The Meeting had concluded at 4.00 P.M. DIN: 09718203 GARFLON BRISTLES * GARFLON RODS * GARFLON BUSH * GARFLON TUBING * GARFLON FISHING LINE 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 :L99999MH1969PLCO14371 Annexure [ The details of the Director as required in terms of Regulation 30 of Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 for appointment of Scrutinizer for 57% AGM: Name of the Scrutinizer Mr. Suhas Sadanand Ganpule of M/s. SG & Associates Reason for change viz, | Appointment as Scrutinizer for the purpose of 57® Annual appointment, resignation, | General Meeting removal, death or otherwise | Effective Date of Appointment 24™ August, 2026 for the purpose of 57® Annual General and Term of Appointment Meeting. Brief Profile (in case of SG & Associates, Company Secretaries, is a Peer Reviewed Firm appointment) based in Mumbai, established by Mr. Suhas Sadanand Ganpule as “SG & Associates” in the form of a sole proprietorship. SG & Associates is a full services corporate law advisory firm with an excellent track record in the field of Corporate Laws, Securities Laws, Foreign Exchange Management Laws and Tax Laws. The firm undertakes Secretarial Audits, Board Process Audits, Corporate Governance Audits; Mergers and Acquisitions, setting Up Indian entity, Corporate Actions/ Transactions based Due Diligence Audits for clients across various sectors. The Firm Secretarial has been conducting Audit of various Listed entities, including listed Banking Companies. Disclosure of Relationships Not Applicable between Directors (in case of appointment of Director) Deepak Kamble Director DIN: 09718203 GARFLON BRISTLES * GARFLON RODS * GARFLON BUSH * GARFLON TUBING * GARFLON FISHING LINE