General Updates

Date: September 07, 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: Intimation pursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. In continuation to our intimation dated March 19, 2026, and pursuant to Regulations 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and other applicable rules and regulations, we wish to inform you that Glottis Limited has completed the Incorporation of a Wholly Owned Subsidiary in the name and style of “Glottis Logistics SDN. BHD.” in Malaysia. Please note that the Company has received an intimation via mail on September 07, 2026, at 3.55 PM, about approval for Incorporation of the Wholly Owned Subsidiary, in Malaysia viz., “Glottis Logistics SDN. BHD.” vide Certificate dated September 07, 2026. The details required as per relevant SEBI Circular(s) are enclosed as Annexure. Kindly take the above information on record. Thanking you, Yours faithfully For Glottis Limited Kuttappan Manikandan Managing Director DIN: 07754137 Enclosure: As above Disclosure under Para (A) of Part (A) of Schedule III to the Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sr. No. Particulars Details 1. Name of the target entity, details in brief Name of Entities: Glottis Logistics SDN. BHD. such as size, turnover etc. Date of Incorporation: 07th September 2026. Country of Incorporation: Malaysia Turnover: Nil 2. Whether the acquisition would fall The proposed entity is Wholly-Owned Subsidiary within related party transaction(s) and (WoS) of the Company and hence will be a related whether the promoter/ promoter group/ party of the Company. group companies have any interest in the entity being acquired? If yes, nature of Save and except what is mentioned above, the interest and details thereof and whether Promoters / Promoter Group / Group Companies are the same is done at "arm's length" not interested in the transaction. 3. Name of holding company of the Glottis Limited has incorporated the said WOS incorporated company and relation with therefore this clause is not applicable. the listed entity 4. Industry to which the entity being Freight Forwarding and other logistics support acquired belongs services. 5. Objects and impacts of acquisition The wholly owned subsidiary is incorporated with (including but not limited to, disclosure primary objective to expand the business of the of reasons for acquisition of target Company. entity, if its business is outside the main line of business of the listed entity) director). 6. Brief details of any governmental or Not Applicable regulatory approvals required for the acquisition 7. Indicative time period for completion of Not Applicable the acquisition 8. Nature of consideration - whether cash 100% subscription to initial paid-up capital in Cash. consideration or share swap and details Further, the investment will be in one or more tranches of the same as per business requirement 9. Cost of acquisition or the price at which The entity has been set up with a capital of 1,000 shares the shares are acquired each RM 1.00/- 10. Percentage of shareholding / control 100% Subscription to the share capital acquired and/ or number of shares acquired. 11. Brief background about the entity The entity has been incorporated in accordance with acquired in terms of products/line of to the applicable laws of the relevant jurisdiction and is be incorporated. business acquired, date engaged in the business of freight forwarding and other of incorporation, history of last 3 years logistics support services. The incorporation is aimed turnover, country in which the acquired at strengthening the Company’s footprint in the freight entity has presence and any other forwarding segment, and there are no other significant significant information (in brief) aspects to be noted at this stage.