Glottis Limited has formally notified stock exchanges about an upcoming board meeting scheduled for February 13, 2026, to review and approve the company's quarterly financial performance. The meeting represents a key milestone in the company's regulatory compliance and investor communication process.

Board Meeting Details

The company has issued an official intimation to both the National Stock Exchange of India Limited and BSE Limited regarding the scheduled board meeting. The primary agenda focuses on considering and approving the unaudited standalone financial results for the quarter ended December 31, 2025.

Trading Window Restrictions

In accordance with regulatory requirements, Glottis Limited has implemented trading window restrictions for designated persons and their immediate relatives. The trading window closure will extend until February 15, 2026, maintaining the standard 48-hour period following the board meeting conclusion.

Regulatory Compliance Framework

The board meeting notification has been issued under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The financial results consideration will be conducted in accordance with Regulation 33 of the same regulatory framework, ensuring comprehensive compliance with listing obligations.

Communication and Transparency

The company has confirmed that the board meeting intimation will be made available on its official website at www.glottislogistics.in , maintaining transparency with stakeholders and investors. The formal communication was signed by Nibedita Panda, Company Secretary and Compliance Officer, demonstrating proper corporate governance protocols.

The upcoming board meeting represents Glottis Limited's commitment to timely financial reporting and regulatory compliance, providing investors with regular updates on the company's quarterly performance for the period ended December 31, 2025.

Glottis Limited has announced the opening of a new branch office in Ahmedabad, Gujarat, marking a strategic expansion of its operational footprint. The new facility became operational on January 2, 2026, as part of the company's efforts to strengthen its presence in the western region of India.

Branch Location and Details

The new branch office has been established at a prime location in Ahmedabad's business district. The facility details are outlined below:

Strategic Expansion Initiative

The company has positioned this branch opening as a strategic move to expand its operational reach and enhance customer service capabilities in the Gujarat region. According to the regulatory filing, the primary objectives of establishing this new branch include:

• Expanding the company's operational reach in western India
• Better serving existing customers in the region
• Strengthening local market presence
• Enhancing service delivery capabilities

Regulatory Compliance

Glottis Limited made this announcement through a formal communication to the stock exchanges, fulfilling its obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was signed by Nibedita Panda, Company Secretary and Compliance Officer, and was digitally authenticated on January 2, 2026.

Company Information

Glottis Limited, formerly known as Glottis Private Limited, operates in the logistics sector. The company maintains its registered office in Chennai, Tamil Nadu, and has been expanding its operations across different regions to strengthen its market position and service capabilities.