Garware Synthetics Ltd — Important, 28-02-2026: Company Update

Garware Synthetics Limited shareholders have approved the regularization of Mrs. Sheetal Sawant as an Independent Director during an Extra Ordinary General Meeting. She is appointed to hold office from December 2, 2025, to December 1, 2030. Mrs. Sawant, with a master’s degree in commerce and experience in purchase and administration from the private sector, brings relevant expertise to the board. This appointment is a key step in strengthening the company's governance framework and strategic oversight.