GARWARE MARINE INDUSTRIES LTD. - Board Meeting Outcome for Approval For Appointment Of Additional - Non- Executive Independent Director In Their Meeting Held Today, 27Th March, 2024.

As per the recommendation of Nomination and Remuneration Committee, the Board has approved the Appointment of Mr. Piyush Patel, DIN: 02855080, as Additional Director - Non- Executive, Independent with effect from today, 27th March, 2024 for the period of 5 years till 27th March, 2029.