Updates

Date: September 26, 2026 To, To, BSE Limited National Stock Exchange of India Limited Listing Department Listing Department Corporate Relationship Department Exchange Plaza, C-1, Block G, P. J. Towers, Dalal Street, Bandra Kurla Complex, Bandra (E), Fort, Mumbai - 400 001 Mumbai – 400051 BSE Scrip Code: 544913 NSE Symbol: GLASSWALL Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Reconstitution of Committees of the Company. Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Board of Directors of the Company, vide a Circular Resolution passed on September 26, 2026, has approved the reconstitution of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee consequent to the resignation of Mr. Prakash Bagla (DIN: 03043874) from the office of Director of the Company with effect from the close of business hours on September 18, 2026. Accordingly, following are the reconstituted Committees of the Board of the Company: a) Audit Committee: Sr. Name of Member of the Position Category No. Committee 1. Siddharth Nandkishore Bafna Chairperson Non-Executive Independent Director 2. Sunaina Primlani Gera Member Non-Executive Independent Director 3. Jawahar Hemrajani Member Chairperson and Whole Time Director b) Nomination and Remuneration Committee: Sr. Name of Member of the Position Category No. Committee 1. Sunaina Primlani Gera Chairperson Non-Executive Independent Director 2. Siddharth Nandkishore Bafna Member Non-Executive Independent Director 3. Jawahar Hemrajani Member Chairperson and Whole Time Director Glass Wall Systems (India) Limited (Formerly Glass Wall Systems (India) Private Limited) 503-504,5th Floor, A Wing, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower Parel (E), Mumbai 400013. | Tel./Fax No: +91 22 6103 3456 E: info@glasswallsystem.com | W: www.glasswallsystems.in AN ISO 9001: 2008 COMPANY| CORPORATE IDENTITY NUMBER: U74999MH2010PLC207187 c) Stakeholders Relationship Committee: Sr. Name of Member of the Position Category No. Committee 1. Nandita Khurana Chairperson Non-Executive Independent Director 2. Eshan Jawahar Hemrajani Member Managing Director and CEO 3. Jawahar Hemrajani Member Chairperson and Whole Time Director We request you to take the same on record. Thanking You, Yours faithfully, For Glass Wall Systems (India) Limited Sagar Lambole Company Secretary and Compliance Officer Membership No. A45005 Glass Wall Systems (India) Limited (Formerly Glass Wall Systems (India) Private Limited) 503-504,5th Floor, A Wing, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower Parel (E), Mumbai 400013. | Tel./Fax No: +91 22 6103 3456 E: info@glasswallsystem.com | W: www.glasswallsystems.in AN ISO 9001: 2008 COMPANY| CORPORATE IDENTITY NUMBER: U74999MH2010PLC207187