Garware Hi-Tech Films Adopts Revised SEBI Insider Trading Policies

Garware Hi-Tech Films Limited's Board of Directors held a meeting on March 30, 2026, adopting revised policies under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The company formally communicated these policy adoptions to both BSE Limited and National Stock Exchange of India Limited through official intimation letters.

SEBI Compliance Framework

The Garware Hi-Tech Films board specifically adopted two key policies to ensure regulatory compliance and strengthen corporate governance practices. Company Secretary Awaneesh Srivastava formally notified the stock exchanges about the policy adoptions through official communication.

Policy Category	Details
Fair Disclosure Code	Company's Code of Conduct for Fair Disclosure and Prevention of Insider Trading
Information Management	Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Legitimate Purposes	Policy for Determination of Legitimate Purposes
Information Security	Policy for Inquiry in case of Leak of Unpublished Price Sensitive Information

Regulatory Communication Details

The communication was addressed to BSE Limited's Corporate Relationship Department and National Stock Exchange of India Limited's Listing Department, ensuring full regulatory compliance with disclosure requirements.

Exchange Information	Details
BSE Scrip Code	500655
NSE Trading Symbol	GRWRHITECH
Communication Date	March 30, 2026
Digital Signature Time	15:02:00 +05'30
Company Secretary	Awaneesh Srivastava (FCS 8513)

Policy Implementation and Access

The revised policies focus on preventing insider trading and ensuring fair disclosure of unpublished price sensitive information. These comprehensive frameworks create robust mechanisms for maintaining transparency in information sharing and handling sensitive corporate data.

All revised policies are now available on the company's official website at garwarehitechfilms.com, ensuring stakeholder access to updated governance frameworks. The policy adoption demonstrates Garware Hi-Tech Films' commitment to maintaining high standards of corporate governance and regulatory compliance.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.21%	+1.09%	-12.12%	+21.00%	-3.37%	+336.34%

Garware Hi-Tech Films Limited successfully concluded its board meeting on March 30, 2026, with the approval of key strategic initiatives. The meeting, which was previously scheduled for March 24, 2026, resulted in the formal approval of the company's annual business and operational plan along with revised corporate policies.

Board Meeting Outcomes and Approvals

The board of directors convened on Monday, March 30, 2026, and approved two significant items during the session. The primary agenda included the consideration and approval of the company's annual business and operational plan, which represents a crucial strategic framework for the company's future operations.

Meeting Outcome:	Details
Annual Business Plan:	Approved
Revised Policies:	Approved
Meeting Duration:	02:00 PM to 02:35 PM
Total Duration:	35 minutes
Regulatory Compliance:	SEBI Regulation 30

Regulatory Compliance and Policy Updates

In accordance with SEBI Regulations, the Companies Act, 2013, and other applicable laws, the board also approved revised policies for the company. This demonstrates the company's commitment to maintaining robust corporate governance standards and ensuring compliance with evolving regulatory requirements.

Regulatory Framework:	Application
SEBI LODR Regulation 30:	Board Meeting Outcome
Companies Act 2013:	Policy Compliance
Meeting Notification:	March 24, 2026
Outcome Communication:	March 30, 2026

Stock Exchange Communication and Documentation

The company has formally communicated the meeting outcomes to both BSE Limited and the National Stock Exchange of India Limited, maintaining transparency with stakeholders. The official notification was digitally signed by Awaneesh Srivastava, Company Secretary (FCS 8513), on March 30, 2026, at 14:48:13 +05'30'.

Exchange Details:	Information
BSE Scrip Code:	500655
NSE Trading Symbol:	GRWRHITECH
Company Secretary:	Awaneesh Srivastava (FCS 8513)
Website Disclosure:	garwarehitechfilms.com

The meeting outcome information has been made available on the company's official website, ensuring comprehensive stakeholder communication and regulatory transparency.