Garware Synthetics Ltd — Important, 02-12-2025: Company Update

Garware Synthetics announces changes to its Board of Directors. Mr. Harish Shriyan has resigned as an Independent Director due to personal commitments and an inability to dedicate sufficient time, also stepping down from key board committees. To maintain board strength, the company has appointed Mrs. Sheetal Sawant as an Additional Independent Director. Mrs. Sawant, holding a Master's degree in Commerce, brings experience in Purchase and Administration. Her appointment awaits shareholder approval, ensuring continuous independent oversight for the company.