Outcome of Board Meeting

GLASS WALL SYSTEMS Complete Solution For Facade Works Date: November 3, 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: Outcome of Board Meeting of the Company held today i.e. Tuesday, November 3, 2026 Dear Sir/ Madam, Pursuant to applicable provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (“SEBI LODR Regulations”), we hereby inform that the Board of Directors of the Company at its meeting held today i.e. Tuesday, November 3, 2026, which commenced at 06:00 p.m. (IST) and concluded at 06.55 p.m. (IST) has inter alia, considered, approved and took on record the following: 1. Approval of Unaudited (Standalone and Consolidated) Financial Results for the Quarter & Half Year ended September 30, 2026: The Board of Directors considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter & Half Year ended September 30, 2026, as reviewed and recommended by the Audit Committee, along with the Limited Review Report issued by M/s. SR B C & CO LLP, Chartered Accountants, Statutory Auditors of the Company. The Limited Review Report does not contain any qualification. The aforesaid Financial Results are being submitted to the Stock Exchanges and shall also be made available on the website of the Company. We requeyosu tto take the above information on record. ThankingYou, Yours faithfully, For and on behalf of Glass Wall Systems (India) Limited Digitally signed by SAGAR SAGAR LAMBOLE Date: 2026.11.03 LAMBOLE 19:54:31 +05'30" Sagar Lambole Company Secretary and Compliance Officer Membership No. A45005 Glass Wall Systems (India) Limited (Formerly Glass Wall Systems (India) Private Limited) 503-504,5% Floor, A Wing, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower Parel (E), Mumbai 400013. | Tel./Fax No: +91 22 6103 3456 el i i =" E: info@glasswallsystem.com | W: www.glasswallsystems.in Trevens AN ISO 9001: 2008 COMPANY| CORPORATE IDENTITY NUMBER: L74999MH2010PLC207187 SRBC&COLLP 33 SenaBappate Mtg Dadar (West) Chartered Accountants Mumbai - 400 028, India Tel: +91 22 6819 8000 Independent Auditor’s Review Report on the Quarterly and Year to Date Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Glass Wall Systems (India) Limited 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Glass Wall Systems (India) Limited (the “Holding Company™) and its subsidiaries (the Holding Company and its subsidiaries together referred to as “the Group™), for the quarter ended September 30, 2026 and year to date from April 01, 2026 to September 30, 2026 (the “Statement”) attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations™). The Holding Company’s Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Holding Company’s Board of Directors . Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the Master Circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. The Statement includes the results oft he following entities: S No. Name of Entity Relationship 1 Glass Wall Systems (India) Limited Holding Company 2 Yes Systems Private Limited Subsidiary Compan 3 PP Vitrum Systema Technologies Private Limited Subsidiary Compan Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (‘Ind AS’) specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. SRBC&COLLP, aLimited Liability Partnership with LLP Identity No. AAB-4318 Regd. Office : 22, Camac Street, Block ‘8", 3rd Floor, Kolkata-700 016 SRBC&COLLP Chartered Accountants 6. The comparative consolidated financial information of the Group for the corresponding quarter ended September 30, 2025 and half year ended September 30, 2025 included in the accompanying statement of unaudited consolidated financial results, were not reviewed or audited by us and have been compiled by the Management and approved by the Board of Directors of the Holding Company. For SR&B COCLLP Chartered Accountants ICAI Firm registration number: 324982E/E300003 Shyamsundar R &5a™ > I SN oS hyamunda R pachii Pachisia =DN!, o2=0P2e5r.s1o1n.a0l3 193157 40530 per Shyamsundar Pacl Partner Membership No.: 049237 UDIN: 26049237VGTQ8Z24Y0 Place: Mumbai Date : November 3, 2026 Glass Wall Systems (India) Limited (Formerly known as Glass Wall Systems (India) Private L ited) CIN: L74999MH2010PLC207187 Registered Office: 503-504, SthFloor, A-Wing, Marathon Futurex, Mafatial Mills Compound, N.M. Joshi Marg, Lower Parel (East), Mumbai-400013, Maharashtra, India. Phone No: +9122 6103 3456; Website: www.glasswallsystems.in: Email: compliance@glasswallsystem.com Statement of unaudited consolidated inancial results for the quarter and half year ended 30 September 2026 (Amount in 2 Million except as sated otherwise) Quarter ended Six months ended Year ended Particulars 0 Scptemb2e02r6 |30 Junc 2026 | 30 Septemb2e02r5 ] 30 Septemb2e02r6] 30 September 2025] 31 March 2026] Unaudited Unau (Refer note 8) Unaudited (Refer note §) Income. Revenue from operations 131454 107448 127295 23893 06414 456971 Other income. 219 249 26.90 4915 7459 14454 Total income (3) 133903 099,44 139985 23847 2190 471835 Expenses Costof raw materiaalnsd components consumed 6845 6784 65160 93629 100278 220792 Cimployee benelits expense: 1318 1302 93.88 22620 17835 37748 Finance costs 558 846 1087 [Showing first 8,000 characters — download PDF for full document]