Independent director ceases post after second term ends

Garware Hi-Tech Films Limited announced that Independent Director Ms. Devanshi H. Nanavati has ceased to hold her position following the completion of her second term. She stepped down from the board and her roles on the respective committees of the company effective from the close of business hours on June 24, 2026.

The company informed the stock exchanges regarding this development in compliance with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was also made in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Details of Cessation

The company provided specific details regarding the change in its board composition through an official filing. The cessation was attributed solely to the completion of the director's second term.

Sr No.	Details of Events	Information
1)	Name	Ms. Devanshi H. Nanavati (DIN - 08770422)
2)	Reason for change	Cessation (Completion of second term as an Independent Director)
3)	Date of cessation	Cessation on completion of second term as an Independent Director from the closure of business hours on June 24, 2026

Ms. Nanavati had served as an Independent Director, and her departure concludes her tenure on the board of Garware Hi-Tech Films Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.29%	+3.13%	+24.94%	+110.05%	+67.30%	+688.04%

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 The company confirmed that no unpublished price-sensitive information will be disclosed or discussed during these interactions.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:

Sr. No.	Date	Analyst / Institutional Investor	Type	Time
1	Friday, June 12, 2026	Kotak Mutual Fund	One-on-One (In-Person)	11:00 AM to 12:00 Noon
2	Friday, June 12, 2026	ValueQuest Investment Advisors	One-on-One (In-Person)	02:00 PM to 03:00 PM
3	Friday, June 12, 2026	Motilal Oswal AMC	One-on-One (In-Person)	03:30 PM to 04:30 PM
4	Monday, June 15, 2026	Emkay Global Financial Services	One-on-One (In-Person)	12:00 Noon to 1:00 AM

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.