Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Garware Hi-Tech Films has informed that the members of the Company at 68th Annual General Meeting (‘AGM’), held on Wednesday, September 24, 2025, at the Registered Office of the Company situated at Naigaon, Post Waluj, Chhatrapati Sambhajinagar (Aurangabad) – 431133, have approved the appointment of J.H. Mehta & Co., Chartered Accountants (Firm Registration No. 106227W), as Joint Statutory Auditors of the Company for a term of three consecutive years from the conclusion of 68th Annual General Meeting till the conclusion of the 71st Annual General Meeting to be held in the year 2028, in place of retiring Joint Statutory Auditors of the Company namely Kirtane Pandit & Co, Chartered Accountants (Firm Registration No. 105215W/W10057), whose term completed/ended at the conclusion of the 68th Annual General Meeting (‘AGM’) of the Company The details as required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is given in ‘Annexure I’ to this letter.
The above information is a part of company’s filings submitted to BSE.
