Outcome of Board Meeting

Glottis Date: November 11, 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: Outcome of Board Meeting - Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 and Regulation 33 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Board of Directors at its Meeting held today, November 11, 2026, has inter-alia. considered and approved the following: - 1. Un-Audited Financial Results (Standalone and Consolidated) along with the Limited Review Report issued by the Statutory Auditors of the Company for the Quarter and half Year ended September 30, 2026 (“Un-Audited Financial Results”); Statement of deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc. To borrow money from Mr. Kuttappan Manikandan, Promotor and Managing Director (DIN: 07754137) of the Company (loan from director) upto Rs. 30 Crores as detailed in Annexure A: To borrow money from Mr. Ramkumar Senthilvel, Promotor and Managing Director (DIN: 07754138) of the Company (loan from director) upto Rs. 30 Crores as detailed in Annexure A: To review and approve the Addendum to Loan Agreement with Glottis Inc. as detailed in Annexure B. Glottis Limited Regd Off: New No.46, Old No.311, Ist Floor, Thambu Chetty Street, Chennai - 600 001. &, (044) 2525 0222 / 4266 5587 Corp. Office : Plot No.164, 13th Cross Street, Defence Officers Colony, Ekkatuthangal, Nandambakkam, Chennai - 600 032. Q, (044) 4266 5586 / 4266 8366 3 info@glottislogistics.in O www.glottislogistics.in CIN : L63090TN2022PLC151443 | GSTIN : 33AAICG7091DIZN (00, Glottis The Board Meeting Commenced at 12.40 P.M. and concluded 3.30 p.m. This shall be available on the website of the Company at https:/www.glottislogistics.in/. Thanking you, For Glottis Limited Nibedita Panda Company Secretary and Compliance Officer M. No: A68844 Glottis Limited Regd Off : New N0.46, Old No.311, Ist Floor, Thambu Chetty Street, Chennai - 600 001. % (044) 2525 0222 / 4266 5587 Corp. Office : Plot No.164, 13th Cross Street, Defence Officers Colony, Ekkatuthangal, Nandambakkam, Chennai - 600 032. Q, (044) 4266 55/8 42666 8366 2 info@glottislogistics.in () www.glottislogistics.in CIN : L63090TN2022PLC151443 | GSTIN : 33AAICG7091DIZN CNGSN & ASSOCIATES LLP o1} CHARTERED ACCOUNTANTS Anand Seethakathi Business Centre, 2 Floor, No. 664-690 Anna Salai, Thousand Lights, Chennai 600 006. India. Tel : +91 - 44 - 4554 1480 / 81 / 82 Web : www.cngsn.com : Email : info@cngsn.com Independent Auditor’s Review Report on Interim Standalone Quarterly and Half year ended Unaudited Financial Results of the Company Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disdosure Requirements) Regulations, 2015 as amended The Board of Directors of GLOTTIS LIMITED 1. We have reviewed the accompanying statement of standalone unaudited financial results of GLOTTIS LIMITED (“the Company”) for the quarter and half year ended 30" September 2026 (“the Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI circular CIR/CFD/CMD1/44/2019 dated 29th March 2019 (“the Circular’). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid cown in Indian Accounting Standard 34 — “Interim Financial Reporting” ('Ind AS 34'), prescribed under Section 133 of the Companies Act, 2013 (‘the Act') 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 Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. 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 lessin scope than an audit conducted in accordance with the Standards on Auditing specified under Section 143(10] of the Act, 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 de not express an audit opinion. CNGSN & Associates LLP,a Limited Liability Partnership with LLP Identity No.AAC-9402 BRANCH OFFICES AT: CHENNAI | VELLORE | BANGALORE | HYDERABAD| BHUBANESWAR | VISAKHAPATNAM Cond. CNGSN & ASSOCIATES LLP CHARTERED ACCOUNTANTS 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under Section 133 of the Act, the SEBI Circulars, and other accounting principles generally accepted in India, has not disdlosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it isto be disclosed, or that it contains any material misstatement. For M/s CNGSN & ASSOCIATES LLP CHARTERED ACCOUNTANTS Firm Registration No: 0049155/5200036 [Tedchd V VIVEK ANAND Partner Membership No.: 208092 UDIN: 20203092 WDXNWIAHS Place: Chennai Date: 11-11-2026 GLOTTIS LIMITED CIN: L63090TN2022PLC151443 Regd Office: New No. 46, Ol¢ No. 311, 1st Floor, Thambu Chetty street, Chemnai, Tamil Nadu, India €00 001 Website: www.glottislogistics.in STATEMENT OF UNAUDITED STANDALONE FINANCAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 (Amountsin X Lakhs, unless otherwise stated) - Quarter enced Half Year ended Vear Exded Pariculars 305ep 2026 | 30Jun 2025 | 30Sep2025 | 305ep 2026 | 30 Sep 2025 | 31 Mar2026 (Unaudited) | (Unauditec) | (Unaucited) | (Unaudited) | (Unaudited) | (Auded) T [INComE Revenue from operations 2764757 | 23450% | 2147108| 5100853 | 3828659| 72,5881 Other income 185.9 21225 a7e0| 39822 4600, 8160 [TOTAL INCOME 27,833 53 23,663 72 2150877 31 ‘Qm zz& él i [expenses Cost of Services Rendered 2595653 | 20597.3| 1854.89| 4655376 3282159| 632035 [Employee benefits expense 79881 nm s18.33| 1,507.56 sssas| 2,962 Finance costs 212,09 156.68 ssos| 36877 11508 20758 Depreciation and amartisation expense 27839 25% s7.7a| s0a3s 11544 083 O TtOhTeArL e ExXpPeEns NeSsE S 27,5 73 74 6. .2 05 7 193408446.57]4 919,08406.6139 | 315,00 10 36 60 89 ] 671,,78923.1713 i [Profit before exceptional tems and tax (111 5746 14586 170812] 151612 331801] 507830 v [exceptioral tems 3 - e ® . v [Profit before tax (i V). 5746 14586 1704a2] 151612 331891] 50830 VI [Tax expease: [ oCfuorrrernatd t ta ax x 25 7. .2 03 9 37 18. 08 86 16 4 ©78 .. 70 01 ) 40 14. 80 38 0 (9 21 54 99 85 ) 1, (3 33 39 .. 07 53 ) [TOTAL TAX EXPENSE 3272 389.67 468.31 422.38 88897 1,306.68 Vi [profit forthe perioa (v V1) 2478 106858 123581 108373 24209 3mE2 Vil [other Comprehensive Income (Loss) tems thet will not be reclassified subsequently to s nen) - v i - Pr [Showing first 8,000 characters — download PDF for full document]