Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulation 2015, we are submitting herewith the Annual Report ....

Date: September 03, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 SYMBOL: GLOTTIS SCRIP CODE: 544557 Dear Sir/Ma’am, Sub: Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015- Submission of 04th Annual Report for the Financial Year 2025-26”. This is to inform you that the 04th Annual General Meeting (“AGM”) of the Members of Glottis Limited is scheduled to be held on Monday, September 28, 2026, at 11:00 A.M. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). Notice convening the 04th AGM along with the Annual Report are being sent through electronic mode to all the members whose e-mail address is registered with the Company / Registrar and Transfer Agent / Depository Participants / Depositories. The said Notice along with the complete Annual Report having instructions to attend AGM through Video Conferencing / Other Audio Visual Means & instruction for E-voting are also available on the Company's website https://www.glottislogistics.in/investor-relations/general-meeting-notices and https://www.glottislogistics.in/investor-relations/annual-reports Further, pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing the web-link of the Annual Report, being sent to those members who have not registered their e-mail address, is also attached and available on the Company’s website at https://www.glottislogistics.in/investor-relations/general-meeting-notices The above is for your information and record. Thanking you, Yours faithfully For Glottis Limited Nibedita Panda Company Secretary and Compliance Officer M. No: A68844 Reliability in Every Delivery. Excellence in Every Mile. Annual Report 2025-26 What’s FY 2025-26 Highlights Inside Non-Financial Highlights Listed Entity Milestone Completed first full financial year as a Corporate Overview listed company, strengthening multimodal logistics capabilities. 02 Company Overview 04 Value Proposition Customer Base Expansion 06 Business Segments Added 163 new customers, with repeat customers increasing to 959. 10 Sectors 11 Clientele Sector Diversification 12 Milestones Expanded presence across Automobile, Agro, 14 From Managing Directors’ Desk Chemicals, Textiles and Medical segments. 16 Key Performance Indicators Network Strengthening 18 Strategic Priorities Added 32 shipping line connections and 11 19 Environment transport partners to enhance service capabilities. 20 Social 21 Governance Awards and Recognition Statutory Reports Top 10 Logistics Service Providers Reliability in Every Delivery. from Tamil Nadu – 2025 26 Corporate Information Recognised among the Top 10 Logistics 28 Management Discussion and Analysis Report Excellence in Every Mile. Service Providers from Tamil Nadu in 2025. 44 Board of Directors’ Report 67 Corporate Governance Report Freight Forwarder of the Year – 16th South East Cargo and Logistics Awards 2025 At Glottis Limited, reliability and excellence are more than guiding Honoured with the Freight Forwarder of the Year Financial Statements award at the 16th South East Cargo and Logistics principles, they define how we operate and deliver value. Every shipment, 92 Standalone Awards 2025. route and solution reflects our commitment to precision, consistency 158 Consolidated and customer success. Global Freight Forum – Participation and Support 220 Notice of AGM Recognised by the Global Freight Forum for FY2026 marked our first full financial year as a listed stronger shipping line relationships and enhanced participation and support on 7 November 2025. entity. Despite a softer global freight environment and transportation capabilities improved our connectivity evolving trade dynamics, we remained focused on and service flexibility. Combined Logistics Networks – New Member strengthening customer relationships, expanding our Award multimodal logistics capabilities, and enhancing our As supply chains become increasingly interconnected, operational network across key trade corridors. we continue to invest in technology, operational Recognised with the New Member Award for excellence and integrated logistics capabilities to Business Development Potential in 2026. Our customer-first approach and execution excellence enhance efficiency, visibility and responsiveness. enabled us to deepen our presence across core segments, expand into new industry verticals and At Glottis, every delivery strengthens trust, every strengthen the resilience of our business. mile reflects excellence, and every journey moves Financial Highlights businesses forward. Strong growth in air freight reinforced our position ₹7,226 Mn ₹495 Mn ₹377 Mn as an integrated multimodal logistics partner, while a growing customer base, increased repeat business, Revenue EBITDA PAT 02 Glottis Ltd | Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements 03 Company Overview Well-Established Presence Connecting Markets. Global Presence Delivering Excellence. Founded in 2004 as Partnership firm and headquartered in Chennai, we have evolved into a trusted integrated logistics and supply chain partner, Canada Russia connecting economies, markets, and businesses across geographies. With our extensive network, strategic partnerships, and deep industry Europe expertise, we enable the seamless movement of goods and play a vital USA Japan China role in facilitating global trade. Mexico Mediterranean India Panama Middle East Vietnam Our integrated multimodal logistics capabilities span At Glottis, we believe logistics is more than the West Africa Sri Lanka Malaysia ocean, air, and road transportation, supported by movement of goods; it is about creating connections Peru warehousing, customs clearance, cargo handling, that drive commerce, strengthen supply chains, Indonesia and third-party logistics (3PL) services. Through and contribute to economic progress. Guided by Brazil North Africa our end-to-end supply chain solutions, we help operational excellence, reliability, and customer- Australia businesses enhance operational efficiency, optimise centricity, we continue to bridge markets, empower Argentina logistics networks, and unlock growth opportunities businesses, and create sustainable value for all South Africa across domestic and international markets. our stakeholders. New Zealand Chile Domestic Presence ‒ Branch Offices FY26 Revenue Mix India New Delhi Gandhidham Logistics Capability in Numbers Ahmedabad Kolkata International ~89K+ 2,071 114 Mumbai 13% Volume Handled in FY26 (TEU) Customers Served Countries Served Bengaluru 9 ~2,00,000 sq. ft. 42 Maps representing international and Coimbatore Branch Offices in India Warehouse Storage Owned Vehicle Fleet Cochin domestic presence are not to scale, and for representation purposes only. Tuticorin 04 Glottis Ltd | Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements 05 Value Proposition Trusted Customer Relationships Across Industries 959 Through consistent service delivery, domain expertise, Repeat Customers in FY2026 and customer-centric solutions, we have built strong and enduring relationships across multiple industries. Consistent Execution. 10.10% Our high customer retention and repeat business reflect the trust placed in our capabilities and our commitment Sustainable Value Creation. Growth in Repeat Customers since to creating long-term value. FY2025 Over the past two decades, Glottis has established a diversified and Extensive Global Reach and International integrated logistics platform driven by execution excellence, strategic Presence 114 industry expertise, and enduring customer relationships. Our specialised Our strong international network enables seamless Countries Served in FY2026 logistics capabilities, exten [Showing first 8,000 characters — download PDF for full document]