Outcome of the Board Meeting under Regulation 30 of the SEBI (LODR ) Regulations , 2015

Date: August 10, 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, August 10, 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 ended June 30, 2026 (“Un- Audited Financial Results”); 2. Statement of deviation or variation for proceeds of Initial Public Offerings (IPO). The Board Meeting Commenced at 4.18 p.m. and concluded at 5.30 p.m. This shall be available on the website of the Company at https://www.glottislogistics.in/. Thanking you, Yours faithfully For Glottis Limited Nibedita Panda Company Secretary and Compliance Officer M. No: A68844 Enclosure: as above. CNGSN & ASSOCIATES LLP Woix CHARTERED ACCOUNTANTS Anand Seethakathi Business Centre, 2™ Floor, No. 68.4'690 Anna Salai, Thousand Lights, Chennai - 600 006. India. Tel : +91 - 44 - 4554 1480 / 81 / 82 Web : www.cngsn.com ; Email : info@cngsn.com Requirements) Regulations, 2015 as amended The Board of Directors of GLOTTIS LIMITED 1. 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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 disclosed 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 is to be disclosed, or that it contains any material misstatement. For M/s CNGSN & ASSOCIATES LLP CHARTERED ACCOUNTANTS Firm Registration No: 0049155/5200036 V VIVEK ANAND Partner Membership No.: 208092 UDIN: 26208092 AKFLNY 2,85 Place: Chennai Date: 10-08-2026 GLOTTIS LIMITED CIN: L63090TN2022PLC151443 Regd Office: New No. 46, Old No. 311, 1t Floor, Thambu Chetty Street, Chennai, Tamil Nadu, India - 600 001 Website: www.glottislogistics.in STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Amounts in X Lakhs, unless otherwise stated) Quarter ended Year Ended Particulars 30Jun2026 | 31Mar2026 | 30Jun2025 |31Mar2026 (Unaudited) | (Unaudited) | (Unaudited) | (Audited) I [INComE Revenue from operations 2345096 | 19,585.18 1681551 72,5881 Other income. 21226 50003 831 681.60 [TOTAL INCOME 2366322| 20,085.21 1682382| 72,94041 u [expenses Cost of Services Rendered 20597.23| 17551734 14,166.70| 6342035 Employee benefits expense 712.76 56091 43715 2,089.62 Finance costs 156.68 10084 2613 307.58 Depreciation and amortisation expense 225.96 7621 57.70 25083 Other expenses 51194 45373 52135] 1,793.73 [T OTAL EXPENSES 2220457] 18,709.03 15209.03| 67.863.11 il [Profit before exceptional items and tax (11=I) 1,458.65 1,376.18 161479| 507830 IV |Exceptional items - - - - V. |Profit before tax (il - 1Iv) 1,458.65 1,376.18 161479 | 507830 Vi |Tax expense: Current tax 378.85 31261 43694 1,339.73 Deferred tax 10.81 (2.73) (16.28) (33.05) [T OTAL TAX EXPENSE 389.66 302.88 42066] 1,306.68 Vil [Profit for the period (V - Vi) 1,068.99 1,071.30 119413 3,771.62 Vill |Other Comprehensive Income (Loss) tems that will not be reclassifed subsequently to (2497) 759 118 £50 Profit o Loss items that will be reclassified subsequently to Profit R g B . or Loss ::al other comprehensive income / (loss), net of (2487) . 1105 S84 1x_|Fotal Comprehensive Income for the period sousz| womzs R rT—— (vi+vin) ::::—)up Equity Share Capital (Face Value of Rs.2 wsaz0s| 1,840 se0000| 1,898 Other Equity = E -| 2524988 X [earnings per equity share: Equity shares of Face value X 2 each (2) Basic 116 116 149 438 (b) Diluted 116 116 1.49 438 (Not Annualized) (Annualized) See accompanying notes to financial results For and on behalf of the Board of Directors of Glottis Limited Ramkumar Senthilvel Managing Director DIN: 07754138 Date: Aug 10, 2026 ForCNGSN&ASSOCIA,__ Place: Chennai CHARTERED ACCOUNTANTS FRNo T; i00n49d15d5/i52d00 036 MEMB.N0.208092 } Notes to the Unaudited Standalone Financial results for the quarter ended 30th June 2026: 1 [The above unaudited standalone financial results for the quarter ended June 30, 2026 have been reviewed by the Audit Committee and approved by the Board of Directors at their meetings held on August 10, 2026. 2 |The unaudited standalone financial results has been prepared in accordance with recognition and measurement principles laid down in the Indian Accounting Standard 34 - Interim Financial Reporting (Ind AS 34) prescribed under Section 133 of the Companies Act, 2013 ('the Act") read with the Companies (Indian| [Accounting Standards) Rules 2015 issued thereunder and other accounting principles generally accepted in India and in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended. The accounting policies adopted in the preparation of the unaudited standalone quarterly financial results are consistent with the Annual Material Accounting Policies of the company. 3 |In [Showing first 8,000 characters — download PDF for full document]