Garware Hi-Tech Films Limited — Others, 08-08-2025: Change in Director(s)

Garware Hi-Tech Films' Board has approved the re-appointment of Ms. Monika Garware as a Director, maintaining her role as Vice Chairperson & Joint Managing Director. Ms. Garware, who retires by rotation and is eligible, has offered herself for re-appointment. This decision, following a proposal from the Nomination and Remuneration Committee, is subject to shareholder approval at the upcoming Annual General Meeting. Having served as a Director since 1989 and overseeing overall business affairs, her continued leadership is key for the company's operational stability and strategic direction.