Garware Marine Industries Ltd — Important, 06-11-2025: Company Update

Garware Marine Industries Limited announced that Independent Director Mr. Sanjay V. Chinai has completed his second term and ceased to be a director. Concurrently, Mr. Amir J. Pradhan, whose appointment as an Independent Director was previously approved by shareholders, has been fully integrated into the Board. This update clarifies the company's refreshed board composition, maintaining robust independent oversight crucial for investor confidence.