Garware Synthetics Ltd. — Board/Management Information 2026

Jan 23, 2026

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Date: 23[rd] January, 2026

To, Bombay Stock Exchange Limited, Corporate Relations Departments, Phirozee Jeejeeboy Towers, Dalal Street, Fort, Mumbai- 400001

To,

Calcutta Stock Exchange Association Limited 7, Lyons Range, Murgighata Dalhousie, Kolkata West Bengal – 700001

Scrip Code: 514400

Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015

Respected Sir/ Madam,

We are pleased to inform you that Meeting of the Board of Directors of the Company M/s. Garware Synthetics Limited will be held on Friday, 30[th] January, 2026 at 02.30 P. M at the Registered Office of the Company situated at Manish Textiles Industrial Premises Opposite Golden Chemical, Penkar Pada Mira Road Thane 401104 inter alia, to consider and approve the following business items interalia:

1. Un-audited Financial Results along with Limited Review report for the Quarter and Nine Months ended 31[st] December, 2025.

2. Any other item with permission of the Chair.

Kindly acknowledge the receipt of the same.

Thanking You.

Garware Synthetics Limited

DEEPAK PANDURANG KAMBLE Digitally signed by DEEPAK PANDURANG KAMBLE DN: c=IN, postalCode=400053, st=MAHARASHTRA, street=MUMBAI,421686 DADABHAI NIWAS CHS,D N NAGAR NEW LINK ROAD ,400053, l=MUMBAI, o=Personal, serialNumber=0ea8f8eba079907d9a344ed8572608e76c8d7c38fecacca4f478a540211ee7bd, pseudonym=1f66dc6ef83942e7af2ad0baea09327d, 2.5.4.20=b169466f0a080186edeee843723fdb1f32ea0f91e13fa3dc09a1f65fd722da4c, email=DPKAMBLE1969@GMAIL.COM, cn=DEEPAK PANDURANG KAMBLE Date: 2026.01.23 11:43:17 +05'30' Deepak Pandurang Kamble Director DIN: 09718203