GRWRHITECH

- Board declared final dividend of ₹12.00/share for FY26, subject to AGM (Sept 23, 2026) approval. - Record date: Sept 16, 2026. - Intimation details Tax Deduction at Source (TDS) on dividend for shareholders. - Submit tax documents by Sept 10, 2026.

- Garware Hi-Tech Films Limited has intimated shareholders holding physical shares to furnish KYC details to its Registrar and Transfer Agent (M/s MUFG Intime India Pvt. Ltd.). - This is pursuant to SEBI Master Circulars dated June 23, 2025, February 06, 2026, and June 10, 2024. - Non-updation of KYC details will result in dividend/interest payments only via electronic mode from April 01, 2024, upon furnishing the details. - Shareholders are encouraged to convert physical shares to demat form.

- Analyst / Institutional Investor Meeting Schedule - Meeting 1: Wednesday, August 19, 2026, 02:00 PM - 03:00 PM with Avendus Spark (One-on-One, In-Person) - Meeting 2: Thursday, August 20, 2026, 11:00 AM - 12:00 Noon with Bank of America (One-on-One, In-Person)

- Q1 FY27 Consolidated performance highlights: Highest ever quarterly revenue of INR633Cr (▲28% YoY), EBITDA of INR192Cr (▲56% YoY) with margins at 30.30% (▲544bps YoY), and PAT of INR133Cr (▲60% YoY) with margins at 21% (▲420bps YoY). - Reaffirmed FY27 revenue guidance of over INR2,500 crores and EBITDA margin of 25% +/- 2%, with management expecting to perform better, closer to current ~30% in Q1. - Targeting 15-20% medium-term revenue CAGR, aiming for INR3,500 crores revenue in 3-4 years with 25%+ margins. - Strategic investments include TPU project commissioning in Q3 FY27 (expected 1.5-2% margin expansion in FY28) and a new Sun Control film line (INR192 Cr investment) commencing production in H1 FY28. - Expanding D2C channels like Garware Application Studios and Garware Home Solutions (targeting 50 studios by FY27 end), and increasing focus on high-value specialty products. - Company remains debt-free with a cash balance of INR850 crores. The passing of Joint MD Mrs. Sarita Garware Ramsay was noted.