Nature of change: Re-appointment of Vice-Chairperson and Joint Managing Director
Name and DIN: Ms. Monika Garware (DIN: 00143400)
Effective date and tenure: Re-appointment effective from November 1, 2026, to October 31, 2031 (five-year term), liable to retire by rotation
Approval details: Special resolution passed through Postal Ballot/e-Voting on Tuesday, June 23, 2026 (last date of remote e-voting)
Profile and qualifications: Graduated from Vassar College, USA; completed MBA from Lubin Business School, Pace University, New York, USA; Vice Chairperson and Joint Managing Director handling overall business affairs of the company; associated with the company as Director since March 31, 1989
Eligibility confirmation: Not debarred or disqualified by Securities and Exchange Board of India, Ministry of Corporate Affairs or any statutory authority from being appointed/re-appointed or continuing as Director of a company
Regulatory compliance: Disclosure made under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Any Other Material Information
Company details: Garware Hi-Tech Films Limited (CIN: L10889MH1957PLC010889)
