Garware Synthetics Ltd

Outcome of Board Meeting & intimation under Regulation 30 of the Securities and ExchangeBoard of India (Listing Obligations and Disclosure Requirements) Regulation 2015 read with itsamendments:Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015the Board of Directors of the Company at their meeting held today. i.e. Wednesday 18th December 2024transacted following business:1. Considered & Approved Appointment of Ms. Ujwala Somnath Tate as Chief Executive Officer (CEO)of the Company for a term of 5 years with immediate effect subject to approval of shareholders.The details of the Director as required in terms of Regulation 30 of Listing Regulations read with SEBICircular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13 2023 is enclosed in Annexure-I.2. Other routine Business.The Meeting had commenced at 03:30 p.m. and concluded at 04:00 p.m.