Gloster Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Standalone and Consolidation unaudited financial results for the second quarter ended 30th September, 2026

GLOSTER LIMITED 21, Strond Road, Kolkato-700 001 (India) Phone ; +91 (33) 2230-9601 (4 Lines), Fox : +91 (33)2231 4222/2210 6167, E-mail : info@glo5leriule.com, Web : www.glosteriule.com CIN: L17100WB1923PLC004628 Date: 29/10/2026 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: Intimation of Board Meeting Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, This is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 5“' November 2026 to consider approval of the Unaudited Standalone and Consolidated Financial Results for the second quarter ended SO"* September 2026, amongst other businesses. This Notice will also be available on the website ofthe Company, i.e,, www.glosterjute.com. We request you to take the same on record. Thanking You, f<y/ <37KOLKATA For Gloster Limited * I 700 001J* Ayan Datta Company Secretary and Compliance Officer OVER 150 YEARS OF EXCELLENCE WITH THE GOLDEN FIBRE