Garware Hi-Tech Films Limited has appointed Ms. Sonali Rajesh Mehta as an Independent Director for a term of one year effective from June 25, 2026. The appointment was approved by the members through a special resolution passed via postal ballot and remote e-voting, which concluded on June 23, 2026. Ms. Mehta is a law and commerce graduate from the University of Mumbai and a Member of the Bombay Bar Association, bringing over a decade of experience in dispute resolution, arbitration, and commercial litigation. She currently serves as an Associate Partner at Desai & Diwanji, Mumbai.

The company disclosed that Ms. Mehta is not related to any Directors or Key Managerial Personnel of the company. Furthermore, she is not debarred or disqualified by the Securities and Exchange Board of India, the Ministry of Corporate Affairs, or any other statutory authority from holding the position of director. The appointment complies with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant SEBI Master Circular dated January 30, 2026.

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Garware Hi-Tech Films Limited has scheduled a series of one-on-one meetings with analysts and institutional investors at its Corporate Office in Mumbai. The meetings are set to take place on June 12 and June 15, 2026, as per a regulatory filing submitted on June 09, 2026. The company confirmed that no unpublished price-sensitive information will be disclosed or discussed during these interactions.

The schedule includes sessions with prominent financial institutions. On Friday, June 12, 2026, the management will meet with Kotak Mutual Fund, ValueQuest Investment Advisors, and Motilal Oswal AMC. The following Monday, June 15, 2026, a meeting is scheduled with Emkay Global Financial Services. All interactions will be conducted in-person.

The detailed schedule for the meetings is as follows:

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Awaneesh Kumar Srivastava, Company Secretary, signed the filing on behalf of Garware Hi-Tech Films Limited. The company noted that the schedule may undergo changes due to exigencies on the part of investors or the company.