This is a regulatory disclosure intimation letter addressed to the National Stock Exchange of India Limited and BSE Limited.
The Board of Directors of Glottis Limited is scheduled to meet on Monday, August 10, 2026. The primary agenda for the meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27). This is being done in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company also confirms the continuation of its earlier intimation regarding the closure of the trading window. The trading window for all designated persons and their immediate relatives will remain closed until 48 hours after the conclusion of the board meeting, which is until August 12, 2026.
This intimation is available on the company's website at https://www.glottislogistics.in/.
The letter is digitally signed by Nibedita Panda, Company Secretary and Compliance Officer (Membership Number: A68844), on behalf of Glottis Limited.