Garware Hi-Tech Films Schedules One-on-One Investor Meeting with SBI Mutual Fund on May 13, 2026

Garware Hi-Tech Films has announced a scheduled one-on-one meeting with an institutional investor, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made on May 08, 2026, and communicated to both BSE Limited and the National Stock Exchange of India Limited.

Investor Meeting Details

The company has arranged an in-person one-on-one meeting with SBI Mutual Fund at its Corporate Office in Mumbai. The key details of the scheduled interaction are outlined below:

Parameter:	Details
Date:	Wednesday, May 13, 2026
Investor:	SBI Mutual Fund
Meeting Type:	One-on-One (In-Person)
Time:	11:00 AM to 12:00 Noon
Venue:	Corporate Office, Mumbai

Disclosure and Compliance

The meeting has been scheduled and disclosed in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to inform stock exchanges of analyst and institutional investor interactions. Garware Hi-Tech Films has explicitly stated that no unpublished or price-sensitive information will be disclosed or discussed during the meeting. The company has also noted that the schedule may be subject to change due to exigencies on the part of the investors or the company. The disclosure was signed by Awaneesh Srivastava, Company Secretary (FCS 8513), on May 08, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.63%	+2.04%	+46.62%	+52.31%	+28.02%	+590.84%

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:

Parameter:	Details
Auditor Name:	M/s Deloitte Touche Tohmatsu India LLP
LLP Identification No.:	AAE-8458
Nature of Change:	Re-appointment
Date of Re-appointment:	May 06, 2026
Term:	Financial Year 2026-27
Recommended by:	Audit Committee
Approved by:	Board of Directors

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.