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

Garware Marine Industries announced that Mr. Sanjay V. Chinai's second term as an Independent Director concluded on 14th October, 2025, and he has ceased to be a director. Mr. Amir J. Pradhan, whose appointment as an Independent Director was previously approved by shareholders, is now serving on the board. This transition maintains the board's composition and strength, ensuring continued governance oversight with six directors, including the Chairman, two Non-Executive Directors, three Independent Directors, and one Executive Director.