Garware Marine Industries has informed BSE Ltd. of an upcoming Board of Directors meeting, scheduled in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is set to take place on Tuesday, 12th May, 2026, at 12:00 noon, via Video Conferencing (Hybrid Mode), with the venue presumed to be at 3rd Floor, Prospect Chambers, D.N. Road, Fort, Mumbai – 400001.

Board Meeting Details

The key details of the scheduled board meeting are outlined below:

Agenda and Regulatory Compliance

The primary agenda of the meeting is to consider and approve the audited financial results for the quarter and year ended 31st March, 2026. The intimation has been filed pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to notify stock exchanges in advance of board meetings where financial results are to be considered.

The notice was signed by Pallavi P. Shedge, Company Secretary & Compliance Officer of Garware Marine Industries, and was communicated to BSE Ltd. on 4th May, 2026.

Garware marine industries Limited has filed its quarterly compliance disclosure with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The disclosure pertains to the quarter ended March 31, 2026, and was submitted on April 15, 2026.

Regulatory Compliance Filing

The company submitted its disclosure under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to BSE Limited. Company Secretary and Compliance Officer Pallavi P. Sledge signed the submission digitally on April 16, 2026, ensuring proper documentation of the regulatory filing.

Registrar Certification

Bigshare Services Pvt. Ltd., serving as the registrar and transfer agent, provided certification dated April 9, 2026, confirming compliance with dematerialization requirements. The registrar certified that all securities received from depository participants for dematerialization up to March 31, 2026 were properly confirmed to the depositories.

Key compliance confirmations include:

• Securities received for dematerialization were accepted or rejected as appropriate
• All securities comprised in certificates have been listed on the stock exchange
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within the required 15-day timeframe

Corporate Information

Garware Marine Industries Limited operates with CIN L12235MH1975PLC018481 and maintains its registered office at 3rd Floor, Prospect Chambers, D.N. Road, Fort, Mumbai - 400001. The company's compliance framework includes regular filings with stock exchanges and depositories to ensure adherence to SEBI regulations governing securities trading and ownership transfer processes.