The Scrutinizer''s Report is enclosed for the AGM Conducted on 20.08.2026 for the year ended 2025-26.

August 22, 2026 BSE Limited P J Towers, Dalal Street Mumbai – 400001 Symbol: GLEN, ISIN: INE0UMC01019, Series – EQ Dear Sir/Madam Subject: Disclosure under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“Listing Regulations”) In terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Voting Results and Consolidated Scrutinizer’s Report with respect to the 19th Annual General Meeting (“AGM”) of Glen Industries Limited (“the Company”) held on Thursday, August 20, 2026, at 12.00 p.m. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). We hereby inform that all the Ordinary and Special Businesses as contained in notice of the 19th AGM have been approved with requisite majority. The Voting results shall also be available on the website of the Company's at www.glen-india.com and on the website of the NSDL at www.evoting.nsdl.com. 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