Garware Synthetics Ltd. — Board/Management Information 2026

Feb 28, 2026

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Date: 28[th] February 2026

To,

The Secretary

BSE Limited

Phiroze Jeejeebhoy, Towers Limited Dalal Street, Mumbai - 4000 01

- Scrip Code: 514400 Garware Synthetics Limited

Ref: Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In compliance of Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, the Members of the Company at their Extra Ordinary General Meeting held today. i.e Saturday, 28th February, 2026 have approved by way of Ordinary Resolution, Regularization of Mrs. Sheetal Sawant (DIN: 11404037) as Independent Director to hold office from 02[nd] December, 2025 to 01[st] December, 2030.

The details of the Director as required in terms of Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed in Annexure-I.

Kindly take the same on records and acknowledge.

Thanking You,

Yours faithfully,

For Garware Synthetics Limited

Digitally signed by DEEPAK PANDURANG KAMBLE DN: c=IN, postalCode=400053, st=MAHARASHTRA, DEEPAK street=MUMBAI,421686 DADABHAI NIWAS CHS,D N NAGAR NEW LINK ROAD ,400053, l=MUMBAI, o=Personal, serialNumber=0ea8f8eba079907d9a344ed8572608e76c8d7 c38fecacca4f478a540211ee7bd, PANDURANG pseudonym=1f66dc6ef83942e7af2ad0baea09327d, 2.5.4.20=b169466f0a080186edeee843723fdb1f32ea0f91e13 fa3dc09a1f65fd722da4c, email=DPKAMBLE1969@GMAIL.COM, cn=DEEPAK KAMBLE PANDURANG KAMBLE Date: 2026.02.28 13:13:08 +05'30'

Deepak Pandurang Kamble

Director

DIN: 09718203

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“Annexure A”

The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 is as under:

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Name Mrs. Sheetal Sawant
DIN 11404037
Reason for change Change in Designation
Date of Appointment & term Date of Appointment: 02.12.2025
of Re-appointment
Change in Designation (Regularisation) : 28 [th] January, 2026
Brief profile Mrs. Sheetal Sawant holds master’s degree in commerce and is
currently working in private sector with good experience of purchase
and administration field
Disclosure of Relationships Mrs. Sheetal Sawant is not related to any Director of the Company.
between Directors
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