Cessation

GLOSTER LIMITED 21, Strand Rood, Kolkota-700 001 (India) Phone : +91 (33) 2230-9601 (4 Lines), Fox ; -►91(33)2231 4222/2210 6167, E-mail : in(o@glosferjute.com, Web : www.glosterjute.com CIN: L17100wai923PLC004628 20"'August 2026 The Secretary' The Secretary National Stock Exchange of India Ltd BSE Limited Exchange Plaza, C-l, Block-G Phiroze Jeejeebhoy Towers Bandra Kurla Complex. Bandra(E) Dalai Street Mumbai - 400 051 Mumbai- 400001 Symbol - GLOSTERLTD Scrip Code-542351 Sub: Submission of additional inliinatioii under Regulation 30 of SEBI (Listing Obligations and Disclosures Rcquireineiits) Regulation, 2015 - Resignation and appointment of Non-Executive Non-Independent Directors Ref: Query received from BSE to submit additional details on 20.08.2026 Dear Sir / Madam, Further to our intimation dated 07,08.2026, we hereby submit the resignation letter received from Shri Yogendra Singh. The resignation letter was not filed on 07.08.2026 due to an inadvertent miss on our part, which we shall take care in future. As advised, the Company is resubmitting the intimations regarding resignation ofShri Yogendra Singh (DIN: 10229584), Non-Executive Non-Independent Directorofthe Company and appointment ofSmt. 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 of the Company. The details required under Regulation 30 read with Part A ofSchedule III of SEBI (Listing Obligati ions and Disclosure Requirements) Regulation, 2015 and SEBI Master Circular No. SEBI/HO/49/I4/14(7)2025-CFD-POD2/l/3762/2026 dated 30'" January 2026 in this regard are given in Annexure A. This is foryour information and records. Thanking You, Yours Sincerely, ^0LKAT5 ■ For GLOSTER LIMITED Company Secretary and Compliance Officer Membership No. ACS 43557 OVER 150 YEARS OF 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 Date: 03.08.2026 The Executive Chairman/Board of Directors Gloster Limited Kolkata Re:Resignation fromNomineeDirectorship Dear Sir. Yogendra Singh,submitthisletter as an officialnotification of myintent to resign fromthe position of(Nominee) Director ofGloster Limited w.e.f. 07.08.2026. This decision is due to the term of my Nominee Directorship (on behalf of LIC) getting completed.Kindly acceptthis letter also as my resignation from the post of Directorship of Gloster Limitedwitheffect from 07.08.2026. Ithankthe Company and theManagementforthe co-operation extendedduring tenure. Thanking You, Yoursfaithfully, Yogendra Singh DIN: 10229584