Shareholders meeting

Date: September 30, 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: Disclosures of the Voting Results of 04th Annual General Meeting of the Company held on September 28, 2026, as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer's Report. This is to inform you that the 04th Annual General Meeting (AGM) of the Company was held on Monday, September 28, 2026, at 11:00 A.M. (IST) and concluded at 11:57 A.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). With regards to the same, we are enclosing the following: 1. The Voting Results of the business transacted at the 04th AGM in the prescribed format as per Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015; 2. The Consolidated Scrutinizer’s Report on Remote E-voting & E-Voting conducted at the 04th AGM. The voting results and the Scrutiniser’s Report are also being hosted on the website of the Company at https://www.glottislogistics.in/investor-relations/investors-information and on the website of KFin Technologies Limited. 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 9/30/26, 4:43 PM Report.html General information about company Scrip code 544557 NSE Symbol GLOTTIS MSEI Symbol NOTLISTED ISIN INE0TQE01026 Name of the company GLOTTIS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 28-09-2026 Start time of the meeting 11:00 AM End time of the meeting 11:57 AM file:///D:/1. GPL Documents from Incorporation/4. Meetings/1. AGM and EGM/1. AGM/4. 2026-27/14. Intimation/2. Scrutinizers report/2. XBRL/R… 1/10 9/30/26, 4:43 PM Report.html Scrutinizer Details Name of the Scrutinizer Jayashree S Iyer Firms Name M/s. Jayashree S Iyer and Associates Qualification CS Membership Number 10394 Date of Board Meeting in which appointed 10-08-2026 Date of Issuance of Report to the company 30-09-2026 file:///D:/1. GPL Documents from Incorporation/4. Meetings/1. AGM and EGM/1. AGM/4. 2026-27/14. Intimation/2. Scrutinizers report/2. XBRL/R… 2/10 9/30/26, 4:43 PM Report.html Voting results Record date 21-09-2026 Total number of shareholders on record date 61618 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 31 No. of resolution passed in the meeting 2 Disclosure of notes on voting results file:///D:/1. GPL Documents from Incorporation/4. Meetings/1. AGM and EGM/1. AGM/4. 2026-27/14. Intimation/2. Scrutinizers report/2. XBRL/R… 3/10 9/30/26, 4:43 PM Report.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and adopt the Audited Financial Statements of the Company for the Description of resolution considered Financial Year ended 31st March 2026, together with the Reports of the Board of Directors and the Auditors thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 68588360 100 68588360 0 100 0 Poll 0 0 0 0 0 0 Promoter and 68588360 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 68588360 68588360 100 68588360 0 100 0 E-Voting 28455 1.8388 28455 0 100 0 Poll 0 0 0 0 0 0 1547464 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1547464 28455 1.8388 28455 0 100 0 E-Voting 60533 0.2718 59937 596 99.0154 0.9846 Poll 3125 0.014 3125 0 100 0 22267176 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 22267176 63658 0.2859 63062 596 99.0637 0.9363 Total 92403000 68680473 74.3271 68679877 596 99.9991 0.0009 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) file:///D:/1. GPL Documents from Incorporation/4. Meetings/1. AGM and EGM/1. AGM/4. 2026-27/14. Intimation/2. Scrutinizers report/2. XBRL/R… 4/10 9/30/26, 4:43 PM Report.html Text Block Textual Information(1) One Member holding 114 shares did not cast his vote after logging in. file:///D:/1. GPL Documents from Incorporation/4. Meetings/1. AGM and EGM/1. AGM/4. 2026-27/14. Intimation/2. Scrutinizers report/2. XBRL/R… 5/10 9/30/26, 4:43 PM Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///D:/1. GPL Documents from Incorporation/4. Meetings/1. AGM and EGM/1. AGM/4. 2026-27/14. Intimation/2. Scrutinizers report/2. XBRL/R… 6/10 9/30/26, 4:43 PM Report.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint Director in place of Mr. Kuttappan Manikandan, Managing Director Description of resolution considered (DIN: 07754137), who retires by rotation and being eligible, offers himself for re- appointment and in this regard No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 68588360 100 68588360 0 100 0 Poll 0 0 0 0 0 0 Promoter and 68588360 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 68588360 68588360 100 68588360 0 100 0 E-Voting 28455 1.8388 28455 0 100 0 Poll 0 0 0 0 0 0 1547464 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1547464 28455 1.8388 28455 0 100 0 E-Voting 60533 0.2718 59478 1055 98.2571 1.7429 Poll 3125 0.014 3125 0 100 0 22267176 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 22267176 63658 0.2859 62603 1055 98.3427 1.6573 Total 92403000 68680473 74.3271 68679418 1055 99.9985 0.0015 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) file:///D:/1. GPL Documents from Incorporation/4. Meetings/1. AGM and EGM/1. AGM/4. 2026-27/14. Intimation/2. Scrutinizers report/2. XBRL/R… 7/10 9/30/26, 4:43 PM Report.html Text Block Textual Information(1) One Member holding 114 shares did not cast his vote after logging in. file:///D:/1. GPL Documents from Incorporation/4. Meetings/1. AGM and EGM/1. AGM/4. 2026-27/14. Intimation/2. Scrutinizers report/2. XBRL/R… 8/10 9/30/26, 4:43 PM Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///D:/1. GPL Documents from Incorporation/4. Meetings/1. AGM and EGM/1. AGM/4. 2026-27/14. Intimation/2. Scrutinizers report/2. XBRL/R… 9/10 9/30/26, 4:43 PM Report.html file:///D:/1. GPL Documents from Incorporation/4. Meetings/1. AGM and EGM/1. AGM/4. 2026-27/14. Intimation/2. Scrutinizers report/2. XBRL/… 10/10