Glass Wall Systems has accepted the resignation of Mr. Prakash Bagla from the office of Director, effective September 18, 2026. The company cited pre-occupancy as the reason for his departure.

The resignation was tendered vide letter dated September 18, 2026, with effect from the closure of business hours on that date. Mr. Bagla, identified by DIN 03043874, also stepped down from all board committees of which he was a member.

Regulatory Disclosure

Glass Wall Systems made the disclosure pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was submitted to both the Bombay Stock Exchange and the National Stock Exchange of India Limited.

The company confirmed that there are no other material reasons for the resignation other than those mentioned in the resignation letter. Mr. Bagla provided confirmation to this effect, which was enclosed as Annexure B in the regulatory filing.

The company expressed appreciation for the valuable contributions made by Mr. Bagla during his tenure. Sagar Lambole, Company Secretary and Compliance Officer, signed the intimation letter.

Glass Wall Systems submitted its Code of Practices for Fair Disclosure of Unpublished Price Sensitive Information to the Bombay Stock Exchange and National Stock Exchange on September 17, 2026.

The filing complies with Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The company disclosed that its Board of Directors originally approved the code on August 5, 2025.

Regulatory Compliance

The submission ensures adherence to insider trading norms for listed entities. The document outlines procedures for handling unpublished price sensitive information to prevent selective disclosure and maintain market integrity.

Governance Framework

The code designates the Chief Financial Officer or Company Secretary as the Chief Investor Relations Officer. This role carries responsibility for disseminating information and responding to regulatory queries regarding market rumors.

Key Provisions

• Information must be uniform and universally disseminated to avoid selective advantage.
• Unpublished price sensitive information is shared on a need-to-know basis.
• A digital database tracks sharing of sensitive data with auditors, lenders, and advisors.
• Recipients of such information are deemed insiders and must maintain confidentiality.