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(10/08/2026 15:26)

Garware Offshore - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING DATED 10TH AUGUST 2026

This is to inform that at the meeting of the Board of Directors of the Company held today, the following items were considered and approved.\r\n\r\n1 Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copy of Un-audited Financial Results for the quarter ended 30th June, 2026 taken on record by the Board of Directors today, alongwith the Limited Review Report for the quarter ended 30th June, 2026 issued by Statutory Auditors of the Company.\r\n\r\n2 The 48th Annual General Meeting of the Members of the Company is scheduled to be held on Thursday - 24th September, 2026 at 11.30 a.m. by Video Conferencing (VC) / Other Audio Visual Means (OAVM).\r\n\r\n

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