Shareholders meeting

GLOSTER LIMITED 21, Strand Road, Kolkata-700 001 (Indio) Phone ; +91 (33) 2230-9601 (4 Lines), Fox : +91 (33)2231 4222/2210 6167, E-mail : info@glosterjule.com, Web ; www.glostetiute.com CIN: L17100WB1923PLC004628 IS'” September 2026 The Secretary The Secretary National Stock Exchange of India Ltd BSE Limited Exchange Plaza, C-1, Block-G Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (E) Dalai Street Mumbai - 400 051 Mumbai- 400001 Symbol - GLOSTERLTD Scrip Code-542351 Sub: Outcome of Postal Ballot and Declaration of Voting Results of Postal Ballot through Remote e-voting, as per the requirements of Regulation 30 and 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, This has reference to our letter dated 19*’’ August 2026 regarding Notice of Postal Ballot dated 7'^ August 2026 (“Notice”) issued to the Members of the Companyfor seekingtheir approvalby way of OrdinaryResolutionto be passedthroughthe mode of remotee-voting only, to appoint Smt. Meeta Khare as Non-Executive Non-Independent Director. The remote e-voting period for the Postal Ballot ended today, on Friday, IS'*’ September 2026 at 5:00 P.M. and thereafter, the Scrutinizer - Ms. Sweety Kapoor, Practicing Company Secretary, submitted her report on the voting results. Details of voting results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and copy of Scrutinizer’s Report are attached herewith, The resolutions as embodied in the Notice have been passed by the Members with requisite majority. The resolutions are deemed to have been passed on the last date of remote e-voting i.e., on Friday, 18'^ September 2026. oYKOLKATAjo 700 001 OVER 150 YEARS OF EXCELLENCE WITH THE GOLDEN FIBRE GLOSTER LIMITED Continuation Sheet CIN: L17100WB1923PIC004628 This intimation shall also be deemed to be disclosure of proceedings under Regulation 30 read with Schedule III, Part A, Para A (13) ofthe Listing Regulations. The above information will also be made available on Company’s website i.e. www.tilosteriute.com. Please take the same on your records and acknowledge. For Cluster Limited O/K0LKATA\o l* V 700 001 Q A^an Datta Company Secretary Membership no. A43557 Enel: As above OVER 150 YEARS OF EXCELLENCE WITH THE GOLDEN FIBRE Details of Voting Results as per Regulation 44(3) ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 E-voting Results of Postal Ballot Scrip code 542351 NSE Symbol GLOSTERLTD ISIN INE350Z01018 Name ofthe company GLOSTER LIMITED Typeofmeeting Postal Ballot Date ofthe meeting /lastday oferceiptofpostalballot forms (in case ofPostal Ballot) 18-09-2026 Start time ofthe meeting 'SA End time ofthe meeting •JA Scrutinizer Details Name oftheScrutinizer SWEETY KAPCX3R Qualification CS Membership Number F6410 Date ofBoard Meeting in which appointed 07-08-2026 Dale ofIssuance ofReport to thecompany 18-09-2026 Voting results Record dale 14-08-2026 Total numberofshareholders on record date 8302 No. ofshareholders present in the meeting either in person or through proxy a) Promoters and Promotergroup NA b) Public NA No. ofshareholders attended the meeting fiirough video conferencing a) Promoters and Promoter group NA b) Public NA No.ofersolution passed in themeeting 1 Disclosureofnotes on voting ersults VIL o/kOLKATMcv, 001 I Resolution(]) Resolution erquired: (Ordinary /Special) Ordinary Whetherpromoler/promoter group are interested in the agenda/resolution? No Descriptionofersolution considered TOAPPOINT SMT MEETA KHARE (DIN: 11846965)ASNON-EXECUTIVE NON-INDEPENDENT DIRECTOR Modeof No- of No. of %ofVotespolled No. of No. of % ofvotes in % ofVotes Category voting shares held votes on outstanding votes-in voles - favouronvotes againston voles polled shares favour against polled polled (1) (2) (3H(2y(l)]*100 (4) (5) (6)= (7>= [(4)/(2)]*l()0 [(5y(2)]»100 E-Voting 7848217 98.6723 7848217 D 100 0 Proinrterand Poll 7953823 D 0 0 ) 0 0 Promoter Postal Ballot Group (ifapplicable) ) 0 0 ) 0 0 Total 7953823 7848217 98.6723 7848217 3 100 0 E-Voting 1326386 86-7997 1326386 3 100 0 Public- Poll 1528099 0 0 ) 0 0 Institutions Postal Ballot (iftqtplicable) 3 0 0 3 0 0 Total 1528099 1326386 86.7997 1326386 3 100 0 E-Voting 18677 1.9624 28463 214 99.2538 0.7462 Public-Non Poll 1461338 0 0 ) 0 0 Institutions Postal Ballot (ifapplicable) ) 0 0 ) 0 0 Total 1461338 28677 1.9624 28463 214 99.2538 0.7462 Total 10943260 9203280 84.1 9203066 214 99.9977 0.0023 Whether resolution is Pass or Not. Yes Disclosure ofnotes on resoluuon a^fKOLKATA\o *1700 001 i* 6weety Kapoor Mob.:9830471414 Business Communication Centre flraotio:tzgtSozTzrzy,%arvta.y 21, Parsee Church Street, lst Floor Room No. 4, Kolkata - 700 001 E-mail : sweetykapoor53@rediffrnail.com RE RT OF RUTIN ZER r5u, to 11 the and 22 o ,a ment Adm tion. read Rule of Com m ndA le 4asam b nt and Administration) Amen ment R. es. 2015 to the e ntAD I The Chairman GLOSTER LIMITED tClN: L1 71 00WB1923P1C004628I 21 Strand Road, Kolkata - 700001 Dear Sir, l, Sweety Kapoor, Practising Company Secretary, (holding Membership Number FCS-6410 and Certificaie of practice Number 5738), appointed as Scrutinizer by the Board of Directors of Gloster Limited ("the Company") for the purpose of scrutinizing the Postal Ballot voting Process (only by way of remote e-voting process) under the provlsions of section and all other uppii.utt. provisions, if any, of the Act, read together with Rules 20 and 22 of the Companies (lvlanagement and Administration) Rules, 2014 (including any statutory modlfication(s) or re- enactment(s) thereol for the time being in force), Regulation 44 of the Securities and Exchange Board of lndia (Listinq obligations and Disclosure Requlrements) Regulatlons, 20]5, General Circulars-issued by the Mlnistry of Corporate Affalrs, Secretarial Standard on General Meetings (,SS.2,) issued by the Institute of Company Secretaries of lndia and any other applicable law, iules and regulaiions (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), on the Ordinary Resolution as stated in the Notice of the Postal Ballot dated Friiay, Zth August, 2026 proposed to be passed by the Equity Shareholders of the Company:- l, hereby submit my report on the e-votlng of the ordinary Resolution proposed in the Postal Ba llot Notice as under:- 1.. The company on the basis of theRegisterof Members and the List of Beneficiary owners madeavailablebytheNationalsecuritiesDepositoryLimited(NSDL)andCentral Depository services (lndla) Limited (CDSL), completed dlspatch of the Notice of the Postal Ballot on wednesday, 19th August, 2O26 by email to 7796 equity shareholders through Maheshwarl Datamatics Pvt. Ltd., who had registered their e-mail ids with the Company/ Depositories/ Reg istra r. ,-dt K*7"". continuation sheet " "" ' 2.TheCompanyhadappointedCentralDepositoryServices(lndia)Limited(CDSL)asthe service provider, for extendlng the facility of remote e-Voting to the Shareholders of the Company. 3. The management of the ComPanY is responsible for the Compliance with the requirementsoftheCompaniesAct,20l3andrulesmadethereunder,inthematterof voting on the business contained in the notice of postal ballot' 4. The Public Advertisement with respect to clispatch of notices and conducting of voting through electronic means was published in an English newspaper "Business standard" and in a Bengali newspaper ,,Aajkaal,, having wide circulation, in their respectlve editions dated Thursday, 20th August, 2026. 5. The postal ballot notice was also placed on the website of the Company (www.g losted ute.com) forthwith after it was sent to the members 6. The notice for postal ballot dated 7th August, 2026 contained the detailed procedure to be followed by the shareholders who were desirous of casting their votes electronically as provided in the Rule 20 of the companies (Management and Administration) [Showing first 8,000 characters — download PDF for full document]