Garware Hi-Tech Films Limited has re-appointed M/s Deloitte Touche Tohmatsu India LLP (LLP Identification No. AAE-8458) as its Internal Auditor for the financial year 2026-27. The decision was approved by the Board of Directors at its meeting held on May 06, 2026, acting on the recommendation of the Audit Committee. The development was disclosed to the stock exchanges pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Re-appointment Details

The following key details of the re-appointment have been disclosed as required under the SEBI Listing Regulations:

Profile of the Internal Auditor

M/s Deloitte Touche Tohmatsu India LLP (DTTILLP) is a member firm of Deloitte Touche Tohmatsu Limited and is a professional services firm offering a wide range of consulting and advisory services. Its service offerings include:

• Risk Advisory
• Consulting
• Financial Advisory
• Tax
• Audit & Assurance Services

DTTILLP maintains a presence through 13 offices across India and has over 26,000 professionals. The firm operates in over 150 countries, with offices in major cities worldwide. It serves many leading corporates in India and globally across sectors including Consumer, Financial Services, Technology, Media & Telecommunications, Life Sciences & Healthcare, Energy, Resources & Industrial, and Government & Public Services.

Regulatory Compliance

The disclosure was made in accordance with Regulation 30 of the SEBI Listing Regulations, read with the Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, and Para A of Part A of Schedule III of the SEBI Listing Regulations. The filing was submitted to both BSE Limited and the National Stock Exchange of India Limited. The disclosure was signed by Awaneesh Srivastava, Company Secretary (FCS 8513), on behalf of Garware Hi-Tech Films Limited.

Garware Hi-Tech Films has announced the re-appointment of M/s. B. R. Chandak & Co., Cost Accountants, as its Cost Auditor for Financial Year 2026-27. The Board of Directors approved this re-appointment at its meeting held on Wednesday, May 06, 2026, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Re-appointment Details

The Board, on the recommendation of the Audit Committee, approved the re-appointment along with the payment of remuneration for FY 2026-27. The remuneration is subject to ratification by the shareholders of the company at the ensuing Annual General Meeting (AGM). The key details of the re-appointment are outlined below:

Profile of the Cost Auditor

CMA Bhagyashree Chandak is the Proprietor of M/s. B. R. Chandak & Co. She holds a B.Com. degree from Pune University and is a fellow member of the Institute of Cost Accountants of India. She has held a Certificate of Practice from the ICMAI Institute since 2001 and brings more than 20 years of post-qualification experience in Cost Accounting and Audit, as well as Financial Accounting and Audit.

Regulatory Compliance

The disclosure was made in accordance with the Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, read with Para A of Part A of Schedule III of the SEBI Listing Regulations. The company confirmed that there is no disclosure of relationships between directors applicable to this appointment. The intimation was signed by Awaneesh Srivastava, Company Secretary (FCS 8513), on behalf of Garware Hi-Tech Films.