Pursuant to Reg 30 of SEBI LODR, Newspaper Advertisement has been Published in English and Regional language on 4th September 2026 with respect to Dispatch of Notice for 04th AGM, Cut-off ....

Date: September 04, 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: Newspaper Advertisement - 04th AGM, Cut-Off date & E-Voting Information. Pursuant to Regulation 30 read with Schedule III, Part A, Para A and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in Compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, please find enclosed herewith the copies of Newspaper Advertisement published in viz. The Financial Express, All India Editions in English; Makkal Kural (Edition – Tamil), on September 04, 2026, confirming electronic dispatch of Notice of 04th Annual General Meeting along with the Annual Report 2025-26, Cut-Off date and E-voting information. The same is also uploaded on the Company's website https://www.glottislogistics.in/investor- relations/general-meeting-notices and https://www.glottislogistics.in/investor-relations/annual-reports. 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 CHENNAI 4-9-2026 The borrowers/co-borrowers/guarantors/mortgagors mentioned hereunder had availed the financial assistance from Fedbank 2 IS1 8 T/ o1 , S A a yH் : oமி Eu Aழs Se் ா TAடு n -- d C6 3S H1i A5te0 N 1P Nr Eo Lp e Wrt Ey, S M Te -a Is Nu Dri Hng IR T Ao Nta Il l Ly AA Nn D E x Nt Oen Rt TO Hf A - c Kr Ae L 0 A.0 T3 H UC Men Ets T T1 U30 R6 OS Aq D.ft SA Ond U B THou -n INde Dd H A Rs A F No I ll Lo Aw Ns D That பணி்கள் நி்ையங்கள் ெர்வீெஸ் (இநதியா) லிமிசடட் (CDSL) ஆகியவற்றுடன தஙகளது சபயர்கள ைற்றும் அஜித குமகார் விஜய் அறிவிப்பு்க்ை FEDCBESTL0498067 2025 POSSESSமபIOொ Nைட் டும்) /- (Rupees Coimbatore North Taluk Village: Vellamadai Survey Nos :821/1, 2, 34, 3B, 5 Site No.: 83 Door இ ரதட திம் :: சச ெெ ்பன் ட் ம்னை ்பர் 03, 2026 நிறுவனை செயலாளர் ை உற் றுறு ்பம் பி த னைகவி ர் எ்ண ண்க .க A Cஅ S6தி 1க 3ா 6ரி 7 சவளியிட்டார. ேததி : 04.0P S9.A 2U0L D26A A | N LஇI AடY ம்IA M : M தUமிM TழHA ்ாUL டு S R & 28.08.2026 Eig Fh ift te ye Fn i vL ea kh N ofo . : -8 / S9 அi8 teங்-9 கீN3 கரிo S க.7கIT 2ப்பU aட்A nடT d அE WதிD கe ாO sரிtN , இo T fந்-H தி RயE oா aB எdஸ்O எ U Mம்N இED அAA சSR ெUட்IE R ரீகS INன N Gஸ்o ட்Er ்ரt க்ஷah s o னt-f W க ம்- eச sR பtனிo oa nலிd bமிE oசa tடhs ட்t so idf e- sT h - e 2 6S i Nte o N rtho -. S82 o uS tho u ot nh Thousand Four Both Sides -33 To an extent of 858 Sq.ft (79.71 Sq.Mtr) or Ac.0.01 Cent 422 sq.ft of Vacant site and Hundreds Thirty proposed construction of Rec residential building thereon. together with the usual eay of access Four Only) through the roads and all other appurtenances thereof, within the Limits of Vellamadai Village. Dated : 04.09.2026 / Place : Tamil Nadu Authorized Officer, India SME Asset Reconstruction Company Limited