Gloster Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated ....

GLOSTER LIMITED 21, Strand Rood, Kolkata-700 001 (India) Phone : +91 (33) 2230-9601 (4 Lines), Fox : +91(33)2231 4222/2210 6167, E-moii : info@9losleri1jte.com, Web : www.giosteriute.com CIN: L17100WB1923PLC004628 Date: 31** July 2026 The Secretary The Secretary National Stock Exchange ofIndia 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 Disclosure Requirements) Regulations, 2015 o e Dear Sir/Madam, Tmlh.isAis to .in,f,o^nn„^>'°^'*’^‘^^®®^‘"gof*'’eBoardofDirectorsoftheCompany willbeheldonFriday, 7 August 2026 to consider amongst other businesses, approval of the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30“" June 2026, 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, For Gloster Limited Ayan Datta Company Secretary and Compliance Officer OVER 150 YEARS OF EXCELLENCE WITH THE GOLDEN FIBRE