Garware Hi-Tech Films Independent Director Cessation

Key Event Details

Ms. Devanshi H. Nanavati (DIN: 08770422) has ceased to be a Director of Garware Hi-Tech Films Limited effective from the closure of business hours on June 24, 2026. The cessation occurred due to the completion of her second term as an Independent Director of the Company.

Committee Memberships

Consequent to her cessation as Director, Ms. Nanavati has also ceased to be a Member of all respective Committees of the Company she served on.

Annexure A Details

The annexure provides the following specific information:

• Name: Ms. Devanshi H. Nanavati (DIN - 08770422)
• Reason for change: Cessation (Completion of second term as an Independent Director)
• Date of cessation: June 24, 2026, from closure of business hours
• Brief profile: Not Applicable (as this is a cessation event)
• Disclosure of relationships between directors: Not Applicable
• Information as required under Circular No. List/Comp/14/2018-19 and NSE/CML/2018/02: Not Applicable

Financial Impact

No financial impact quantified in the disclosure. The event represents a governance change without immediate financial implications.