Gloster Limited has notified the stock exchanges of a forthcoming Board of Directors meeting, scheduled for Saturday, May 23, 2026. The intimation, dated May 16, 2026, has been filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice has been submitted to both the National Stock Exchange of India Ltd and BSE Limited.

Board Meeting Agenda

The Board of Directors will convene to deliberate on key financial and corporate matters pertaining to the fiscal year ended March 31, 2026. The following items are on the agenda for consideration:

Regulatory Filing Details

The intimation was signed by Ayan Datta, Company Secretary and Compliance Officer of Gloster Limited, on May 16, 2026. The company is headquartered at 21, Strand Road, Kolkata-700 001, India. The notice is also available on the company's official website at www.glosterjute.com for public reference.

The filing covers both standalone and consolidated audited financial results, reflecting the company's reporting obligations for the quarter as well as the full financial year ended March 31, 2026. The board's decision on dividend recommendation, if any, will be disclosed following the conclusion of the meeting.

Gloster Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI's depositories regulations for the quarter ended 31st March 2026.

Regulatory Compliance Filing

The company filed its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 on 7th April 2026. Company Secretary and Compliance Officer Ayan Datta submitted the documentation to both the National Stock Exchange of India Ltd and BSE Limited.

Registrar Confirmation

Maheshwari Datamatics Pvt. Ltd., serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate confirming adherence to dematerialization requirements. The registrar confirmed several key compliance activities:

• Demat Transfer Register sent to depositories for the period 1st January 2026 to 31st March 2026
• Documentation provided to all stock exchanges where Gloster Limited shares are listed
• Proper destruction and cancellation of physical securities received from Depository Participants after dematerialization within stipulated timeframes

Corporate Information

Gloster Limited operates from its registered office at 21, Strand Road, Kolkata-700 001. The company trades on NSE under the symbol GLOSTERLTD and on BSE with scrip code 542351. The filing represents part of the company's ongoing regulatory compliance obligations as a publicly listed entity.

This quarterly certification ensures transparency in the company's share transfer and dematerialization processes, maintaining investor confidence through proper regulatory adherence.