Gloster Ltd Share Price

AGM Date: 31 Aug 2021

Notice is hereby given that the 99th Annual General Meeting (AGM) of the Members of Gloster Limited will be held on Tuesday the 31st August 2021 at 11.00 A.M. through Video conferencing (VC)/Other Audio Visual means (OAVM) to transact the businesses as set out in the Notice convening the said Annual General Meeting copy of which is attached herewith for your kind reference & record. It is further notified that pursuant to Section 91 of the Companies Act 2013 the Register of Members and the Share Transfer Books of the Company will remain closed from 25th August 2021 to 31st August 2021 (both days inclusive) for the purpose of Annual General Meeting and Dividend. This is for your information and record. Notice is hereby given that the 99th Annual General Meeting ('AGM') of the Members of Gloster Limited will be held on Tuesday the 31st August, 2021 at 11.00 A.M. through Video conferencing (VCyOther Audio Visual means (OAVM) to transact the businesses as set out in the Notice convening the said Annual General Meeting, copy of which is attached herewith for your kind reference & record. It is further notified that pursuant to Section 91 of the Companies Act, 2013, the Register of Members and the Share Transfer Books of the Company will remain closed from 25th August, 2021 to 31st August, 2021 (both days inclusive) for the purpose of Annual General Meeting and Dividend. This is for your information and record. Notice is hereby given that the 99'''''' Annual General Meeting ('AGM') of the Members of Gloster Limited will be held on Tuesday the 31''' August, 2021 at 11.00 A.M. through Video conferencing (VCyOther Audio Visual means (OAVM) to transact the businesses as set out in the Notice convening the said Annual General Meeting, copy of which is attached herewith for your kind reference & record. It is further notified that pursuant to Section 91 of the Companies Act, 2013, the Register of Members and the Share Transfer Books of the Company will remain closed from 25'''''' August, 2021 to 31''' August, 2021 (both days inclusive) for the purpose of Annual General Meeting and Dividend. This is for your information and record. Re: Annual Report for 2020-2021 As required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial year 2020-2021. (As Per BSE Announcement Dated on 07/08/2021) Proceedings of the 99th AGM as required under Regulation 30, Part - A of Schedule III of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 of the Shareholders of Gloster Limited ('the Company') held on Tuesday the 31st August 2021, at 11.00 A.M. through Video conferencing (VC)/Other Audio Visual means (OAVM) in compliance with circulars issued by the Ministry of Corporate Affairs. (As Per BSE Announcement Dated on 31.08.2021)

AGM Date: 08 Aug 2022

Notice is hereby given that the 100th Annual General Meeting ('AGM') of the Members of Gloster Limited will be held onMonday, the 8th August, 2022 at 11.00 A.M. through Video conferencing (VC)/Other Audio Visual means (OAVM) to transact the businesses as set out in the Notice convening the said Annual General Meeting. We are pleased to submit herewith the Summary of Proceedings of the 100th AGM as required under Regulation 30, Part - A of Schedule III of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 of the Members of Gloster Limited ('the Company') held on Monday the 8thAugust 2022, at 11.00A.M. through Video conferencing (VC)/Other Audio Visual means (OAVM) in compliance with circulars issued by the Ministry of Corporate Affairs. We are pleased to submit herewith the following with respect to 100th Annual General Meeting ('AGM') of the Company held on Monday the 8th August 2022 through Video conferencing (VC): 1. Voting Results pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 2. Scrutinizer's Report dated 8th August 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 As per the Scrutinizer's Report, all Resolutions as set out in the Notice of 100th Annual General Meeting have been duly approved by the Shareholders with requisite majority. Gloster Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 08/08/2022)

AGM Date: 05 Aug 2023

AGM 05/08/2023 Register of Members and the Share Transfer Books of the Company will remain closed from 30th July 2023 to 5th August 2023 (both days inclusive) for the purpose of AGM for the financial year ended 31st March 2023 and payment of final dividend @200% i.e. Rs. 20/- per equity share. (As Per BSE Announcement dated on 31.05.2023) We are sharing herewith the following herewith outcome of 101st AGM. (As Per BSE Announcement dated on 05.08.2023)

AGM Date: 09 Aug 2024

102nd Annual General Meeting will be held on Friday, 9th August, 2024 at 11 am through VC/ OAVM AGM notice (As Per BSE Announcement Dated on: 18/07/2024) Outcome of 102nd AGM (As Per BSE Announcement Dated on: 08/08/2024)

AGM Date: 08 Aug 2025

Register of Members and share transfer books of the Company will remain closed from 02.08.2025 to 08.08.2025 for the purpose of AGM for financial year 31.03.2025 Annual Report 2024-25 (As Per BSE Announcement Dated on :17.07.2025) Newspaper ad - AGM (As Per BSE Announcement Dated on :19.07.2025) Outcome of Annual General Meeting (As Per BSE Announcement Dated on: 08.08.2025)

EGM Date: 02 Dec 2022

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of the Extra-Ordinary General Meeting ('EGM') of the shareholders of the Company to be held through Video Conferencing (VC) / Other Audio Video- Means (OAVM) on Friday the 2nd December 2022 at 11.00 A.M. (IST). Newspaper publication of Notice of Extra Ordinary General Meeting (As Per BSE Announcement Dated on 09/11/2022) This is to inform you that the Extra Ordinary General Meeting of the Company was held on Friday, December 2, 2022, through Video Conferencing / Other Audio Visual Means. In this regard we are enclosing herewith the following: 1. Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Copy of Scrutinizer's Report dated December 2, 2022. This is to inform you that the Extra Ordinary General Meeting of the Company was held on Friday, December 2, 2022, through Video Conferencing / Other Audio Visual Means. Please find enclosed the Summary of Proceedings of Extra Ordinary General Meeting as required under Regulation 30 read with Part A, Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 02/12/2022)