General Updates

July 03, 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 Ref. NSE Symbol: GLOTTIS Ref. BSE Scrip Code: 544557 Dear Sir/Ma’am Sub.: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that Board of Directors of the Company at their meeting held on July 03, 2026, have approved an Inter-corporate Loan up to Rs. 5 Crores (or Equivalent to US Dollar) to its foreign Wholly Owned Subsidiary in Texas, Glottis Inc. and accordingly, the Company has entered into a loan agreement with the said subsidiary. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure A. The Board Meeting Commenced at 4.40 p.m. and concluded 5.10 p.m. You are requested to take the aforesaid information on your record. Thanking you, Yours Faithfully, For Glottis Limited Nibedita Panda Company Secretary and Compliance Officer M. No: A68844 Encl. as above. Annexure A: Details of Events Particulars Name(s) of parties with whom the Borrower: Glottis Inc. agreement is entered; Lender: Glottis Limited (“Company”) Purpose of entering into the Grant of Loan for Working Capital Requirements agreement; Size of agreement; Up To Rs. 5.00 Crore (Or equivalent USD) Shareholding, if any, in the entity with Glottis Inc. is Wholly Owned Subsidiary of the whom the agreement is executed. Company. Significant terms of the agreement (in The Loan shall be repaid within five (5) years from brief) special rights like right to appoint the date of disbursement, together with all applicable directors, first right to share subscription obligations, in accordance with the terms and in case of issuance of shares, right to conditions of the Loan Agreement. restrict any change in capital structure etc. Whether the said parties are related to Glottis Inc. is Wholly Owned Subsidiary of the promoter / promoter group / group Company. companies in any manner. If yes, nature of relationship. Whether the transaction would fall Yes. The transaction is at arm’s length basis. within related party transactions? If yes, whether the same is done at “arm’s length” In case of issuance of shares to the NA parties, details of issue price, class of shares issued In case of loan agreements, details of Borrower: Glottis Inc. lender/borrower, nature of the loan, total Lender: Glottis Limited amount of loan granted/taken, total Amount: Up to Rs.5.00 Crore amount outstanding, date of execution of Nature of loan: Inter Corporate Loan the loan agreement/sanction letter, Date of signing of loan agreement: July 03, 2026 details of the security provided to the Security provided, if any: NIL (Unsecured) lenders / by the borrowers for such loan Amount of loan outstanding as on date of disclosure: or in case outstanding loans lent to a Nil party or borrowed from a party become material on a cumulative basis; Any other disclosures related to such Nil agreements, viz., details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such agreements, etc. In case of termination or amendment of Not Applicable agreement, listed entity shall disclose additional details to the stock exchange(s): i. name of parties to the agreement; ii. Nature of the agreement; iii. date of execution of the agreement; iv. details of amendment and impact thereof or reasons of termination and impact thereof.