Pursuant to Regulation 30 and 34(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith ....

July 28, 2026 BSE Ltd P J Towers, Dalal Street Mumbai – 400001 Symbol: GLEN, ISIN: INE0UMC01019, Series – EQ Subject: Notice of the 19th Annual General Meeting and Annual Report for the financial year ended 2025- 26. Dear Sir/Madam, Pursuant to Regulation 30 and 34(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 19th Annual General Meeting (“AGM”) of the Company scheduled to be held on Thursday, 20th August, 2026 at 12.00 P.M. (IST) through video conferencing (“VC”) / other audio visual means (“OAVM”) along with the Annual Report of the Company for the Financial Year 2025-26. The aforesaid documents are being sent electronically to the members whose e-mail address is registered with the Company’s Registrar and Transfer Agent/Depositories viz. the National Securities Depository Limited and Central Depository Services (India) Limited. Further, pursuant to Regulation 36(1) (b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing the web-link of the Annual Report, being sent to those members who have not registered their e- mail address, is also attached and available on the Company’s website at www.glen-india.com. The Notice of the AGM have been uploaded on the website of the Company at https://glen- india.com/investors/notices The Annual Report have also been uploaded on the website of the Company at https://glen- india.com/investors/annual-reports Kindly acknowledge and take the same on records. Thanking you, For Glen Industries Limited Ms. Shikha Sureka Company Secretary & Compliance officer GLEN INDUSTRIES LIMITED OUR PRODUCTS NOTICE NOTICE IS HEREBY GIVEN THAT THE 19TH ANNUAL GENERAL MEETING OF MEMBERS OF M/S GLEN INDUSTRIES LIMITED TO BE HELD ON THURSDAY, AUGUST 20TH 2026 AT 12.00 P.M. (IST) THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO-VISUAL MEANS (“OAVM”) TO TRANSACT THE FOLLOWING BUSINESS:- ORDINARY BUSINESS: Item No. 1 – ADOPTION OF AUDITED FINANCIAL STATEMENTS: To receive, consider and adopt the Standalone & Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon. In this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: a. “RESOLVED THAT the Audited Standalone financial statement of the Company for the financial year ended on March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” b. “RESOLVED THAT the Audited consolidated financial statement of the Company for the financial year ended on March 31, 2026 and the report of Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” Item No. 2: APPOINTMENT OF MR. NIKHIL AGRAWAL (DIN: 07582883) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION To appoint a director in place of Mr. Nikhil Agrawal (Din: 07582883) who retires by rotation and being eligible, offers himself for re-appointment. Explanation: Based on the terms of appointment, Executive Directors and the Non- Executive Directors (other than Independent Directors) are subject to retirement by rotation. Mr. Nikhil Agrawal, who has been on the Board of the Company since January 23, 2017 and whose office is liable to retire at this AGM, being eligible, seeks re- appointment. Based on the performance evaluation and the recommendation of the Nomination and Remuneration Committee, the Board recommends his re-appointment. In this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: RESOLVED THAT, pursuant to the provision of Section 152 and other applicable provision of the Companies Act, 2013, approval of shareholders of the company be, and is hereby accorded to the re-appointment of Mr. Nikhil Agrawal (Din: 07582883) as a director, who is liable to retire by rotation. Item No. 3: RATIFICATION OF APPOINTMENT OF M/S. TOSNIWAL & ASSOCIATES, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS TO FILL CASUAL VACANCY To consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Sections 139(1), 139(8), 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), and pursuant to the recommendation of the Audit Committee and the Board of Directors, the appointment of M/s. Tosniwal & Associates, Chartered Accountants (Firm Registration No. 327249E), Peer Reviewed Firm, as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. S N Guha & Co., Chartered Accountants, and to hold office till the conclusion of this 19th Annual General Meeting, be and is hereby approved and ratified. RESOLVED FURTHER THAT the Board of Directors of the Company (including the Audit Committee thereof) be and is hereby authorised to do all such acts, deeds, matters and things as may be necessary, expedient or desirable to give effect to this Resolution." Item No. 4: APPOINTMENT OF M/S. TOSNIWAL & ASSOCIATES, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARS. To consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Sections 139(1), 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), and pursuant to the recommendation of the Audit Committee and the Board of Directors, M/s. Tosniwal & Associates, Chartered Accountants (Firm Registration No. 327249E), a Peer Reviewed Firm, be and are hereby appointed as the Statutory Auditors of the Company to hold office for a term of five consecutive years, commencing from the conclusion of the 19th Annual General Meeting until the conclusion of the 24th Annual General Meeting of the Company to be held in the year 2031, at such remuneration, reimbursement of out-of- pocket expenses and applicable taxes as may be mutually agreed upon between the Board of Directors (including any Committee thereof) and the Statutory Auditors. RESOLVED FURTHER THAT the Board of Directors of the Company (including the Audit Committee thereof) be and is hereby authorised to finalise the terms and conditions of appointment, determine the remuneration payable to the Statutory Auditors, and to do all such acts, deeds, matters and things as may be necessary, expedient or desirable to give effect to this Resolution." SPECIAL BUSINESS: Item No. 5: APPROVAL OF REVISION IN REMUNERATION OF MR. LALIT AGRAWAL, WHOLE-TIME DIRECTOR: To consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198 and all other applicable provisions, if any, of the Companies Act, 2013 ("Act") read with Schedule V thereto and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and pursuant to the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, the consent of the Members be and is hereby accorded for payment of remuneration to Mr. Lalit Agrawal, Whole-time Director – monthly remuneration upto ₹8,00,000/-; together with such perquisites, allowances and other benefits [Showing first 8,000 characters — download PDF for full document]