Appointment of Statuory Auditor

August 20, 2026 BSE Limited P J Towers, Dalal Street Mumbai – 400001 Symbol: GLEN, ISIN: INE0UMC01019, Series – EQ Dear Sir/Madam Subject: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 The members of the Company, at Nineteenth Annual General Meeting (the Meeting) held on Thursday, August 20, 2026, based on the recommendation of the Board of Directors have: a) appointed of M/s TOSNIWAL & ASSOCIATES ., Chartered Accountants, a peer reviewed firm, as a Joint Statutory Auditor of the Company for audit period of five consecutive years commencing from FY 2026-27 till FY 2030-31. The details as required under Regulation 30 of the Listing Regulations, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, are enclosed as an “Annexure A”. This is for your information and record. Thanking you, Yours faithfully, For Glen Industries Limited Shikha Sureka Company Secretary and Compliance Officer Encl: as stated above Annexure – A Details relating to appointment of Joint Statutory Auditor: Sl.No. Particulars Details 1. Name of the Company Glen Industries Limited 2. Name of the Auditor M/s. Tosniwal & Associates, Chartered Accountants (Firm Registration No. 327249E) 3. Reason for Change viz. Appointment, Appointment Reappointment, Resignation, Removal, Death or otherwise 4. Date of Appointment/ Re-Appointment/ August 20, 2026 Cessation (as applicable) & Term of Appointment/Re-appointment Term of appointment: For a term of 5 (five) consecutive years 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. 5. Brief Profile (in case of Appointment) M/s. Tosniwal & Associates, Chartered Accountants (Firm Registration No. 327249E), is a professionally managed Chartered Accountancy firm registered with the Institute of Chartered Accountants of India (ICAI). The firm is engaged in providing comprehensive professional services in the areas of Statutory Audit, Internal Audit, Taxation, GST & Regulatory Compliance, Corporate Advisory, Virtual CFO Services, Financial Management, Valuation, Due Diligence, and Business Consultancy. The firm serves a diversified client base comprising Companies, LLPs, Start-ups, SMEs, and other business entities across various sectors. With a strong focus on professional ethics, regulatory compliance, financial transparency, and value-driven advisory services, the firm is committed to delivering practical, efficient, and growth oriented financial solutions tailored to clients’ business requirements. 6. Disclosure of Relationships between N.A. Directors (in case of Appointment of a Director)