Garware Technical Fibres has informed the stock exchanges of the cessation of Mr. Sanjay Charati, President & Head – R&D, from the company's Senior Management, effective May 15, 2026. The departure is attributed to superannuation. The disclosure was made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD/2/1/3762/2026 dated January 30, 2026.

Senior Management Change Details

The company submitted the regulatory filing to both BSE Limited and the National Stock Exchange of India Ltd. The key details of the cessation, as disclosed in Annexure A of the filing, are presented below:

Regulatory Compliance

The filing was signed by Sunil Agarwal, Company Secretary (M. No. FCS6407), on behalf of Garware Technical Fibres Limited. The disclosure was submitted in compliance with the applicable SEBI listing regulations governing changes in senior management personnel. Garware Technical Fibres Limited (formerly Garware – Wall Ropes Ltd.) is headquartered at Plot No. 11, Block D-1, M.I.D.C., Chinchwad, Pune 411 019, India.

Garware Technical Fibres has notified the stock exchanges of an upcoming Board of Directors meeting, pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled for Wednesday, May 20, 2026, and was communicated to the exchanges via a formal intimation dated May 13, 2026.

Board Meeting Agenda

The board meeting has been convened to address key financial and corporate matters for the concluded fiscal year. The following items are on the agenda:

• Consideration, approval, and taking on record of the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026
• Consideration and recommendation of a final dividend, if any, for the Financial Year 2025-26

Key Meeting Details

The table below summarises the key details of the scheduled board meeting:

About the Company

Garware Technical Fibres, formerly known as Garware – Wall Ropes Ltd., is registered at Plot No. 11, Block D-1, M.I.D.C., Chinchwad, Pune 411 019, India. The intimation was signed by Sunil Agarwal, Company Secretary (M. No. FCS6407), on behalf of the company.

The board meeting represents a significant corporate event as it will mark the formal adoption of the company's audited financial performance for the full fiscal year ended March 31, 2026, along with a decision on shareholder returns through dividend distribution.