Intimation of Resignation and Appointment of Directors

GLOSTER LIMITED 21, Strand Road, Kolkata-700 001 (India) Phone : +91 (33) 2230-9601 (4 Lines), Fax : +91(33)2231 4222/2210 6167, E-mail : info@glosteriute.com, Web : www.glosteriute.com CIN: L17100WB1923PLC004628 7* August 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 under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 - Resignation and appointment of Non-Executive Non- Independent Directors Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has received email from Shri Yogendra Singh (DIN: 10229584), Non-Executive Non-Independent Director ofthe Company, dated 4*'’ August 2026, tendering his resignation from the Board of Directors of the Company w.e.f August 2026, as his term on behalfof LIC is getting over. Further, the Board of Directors vide its at their meeting held on 7*'^ August 2026 approved appointment of Smt. Meeta Khare (DIN: 11846965) as an Additional Non- Executive Non- Independent Director with effect from 7* August 2026 to represent Life Insurance Corporation of India (LIC) on the Board ofthe Company. The details required under Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30‘’’ January 2026 in this regard are given in Annexure A. This is for your information and records. Thanking You, Yours Sincerely, For GLOSTER LIMITED ^KOLKATA^ •Gooooyi ^ Ayan Datta Company Secretary and Compliance Officer Membership No. ACS 43557 OVER 150 YEARS OE EXCELLENCE WITH THE GOLDEN FIBRE GLOSTER LIMITED Continuation Sheet CIN: L17100WB1923PLC004628 Annexure-A Details required under Regulation 30 read with Part A of Schedule III of SEBl (Listing Obligations and Disclosure Requirements) Regulation, 2015 and SEBI Master Circular No. SFRT/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 Shri Yogendra Singh Name ofDirector Details Disclosure requirement SNo. Reason for change viz. Resignation, Resignation 07-08-2026 2 Date ofcessation Briefprofile (in case of appointment); Disclosure of relationships between directors (in case of appointment ofa Director); Names of listed entities in which the resigning NA independent director holds directorships, indicating the of directorship and membership of board category committees, ifany. Smt. Meeta Khare Name ofDirector SNo. Disclosure requirement Details Appointment of Smt. Meeta Reason for change viz. appointment Khare (DIN: 11846965) as an Additional Non- Executive Non- Independent Director of the Company. Date ofappointment & term ofappointment Smt. Meeta Khare (DIN: 11846965) has been appointed Additional Non- as an Executive Non- Independent Director on the Board of the Company w.e.f. 7* August 2026. Smt. Meeta Khare is a B.Sc. 3 Briefprofile (in case ofappointment) (Operational Research), held position of Executive Director (Estates) in Life Insurance Corporation ofIndia. Disclosure of relationships between directors (in case of None appointment of a Director) vAT" OVER 150 YEARS OF EXCELLENCE WITH THE GOLDEN FIBRE