Gloster Limited has appointed Smt. Meeta Khare as an Additional Non-Executive Non-Independent Director to represent Life Insurance Corporation of India (LIC) on its board. The appointment took effect on August 7, 2026.

The board also accepted the resignation of Shri Yogendra Singh from the same position, effective August 7, 2026. Singh’s departure followed the completion of his term as a nominee director for LIC.

Board Composition Changes

Smt. Meeta Khare brings operational expertise to the board. She holds a B.Sc. in Operational Research and previously served as Executive Director (Estates) at LIC. Her Director Identification Number (DIN) is 11846965.

Shri Yogendra Singh, whose DIN is 10229584, stepped down after completing his tenure. The company disclosed no relationships between the new director and existing board members.

Regulatory Compliance

Gloster submitted these details under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The filing addresses a query received from the Bombay Stock Exchange regarding additional details required for the resignation and appointment intimations.

The company acknowledged an inadvertent omission in a previous intimation dated August 7, 2026, where the resignation letter was not filed alongside the initial notice. This submission rectifies that procedural gap.

Gloster Limited has initiated a postal ballot process to appoint Smt. Meeta Khare as a Non-Executive Non-Independent Director. The move follows regulatory requirements under the Companies Act 2013 and SEBI Listing Regulations.

The company dispatched the Notice of Postal Ballot along with the Explanatory Statement electronically on August 19, 2026. This communication was sent to members whose email addresses were registered with the Registrar and Share Transfer Agent or Depository Participant as of the cut-off date, August 14, 2026.

Voting Process Details

Shareholders can cast their votes through remote e-voting facilitated by Central Depositories Services (India) Limited (CDSL). The voting window is structured as follows:

Voting rights are determined by the paid-up value of shares registered in the member's name on the cut-off date. Once a vote is cast, it cannot be changed. CDSL will block the remote e-voting module immediately after the deadline.

Scrutiny and Results

Mrs. Sweets Kapoor, a Practicing Company Secretary, has been appointed as the Scrutinizer to ensure a fair and transparent postal ballot process. She will submit the results to the Chairman or authorized officers within two working days of the voting closure.

The final results, accompanied by the Scrutinizer's Report, will be displayed on the company website, the CDSL e-voting portal, and the registered office. Simultaneously, the outcomes will be communicated to the National Stock Exchange of India Ltd and BSE Limited.

Members who have not updated their email addresses are advised to contact Maheshwari Datamatics Private Limited for physical holdings or their respective Depository Participants for electronic holdings.