Glottis Limited has intimated the National Stock Exchange of India Limited and BSE Limited about a scheduled meeting of its Board of Directors. The meeting is set to take place on Wednesday, November 11, 2026.

The primary agenda for the board meeting includes consideration and approval of the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2026. This disclosure is made in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company also confirmed the continuation of its trading window closure for all designated persons and their immediate relatives. The trading window will remain closed until 48 hours after the conclusion of the board meeting on November 11, 2026.

This intimation is available on the company's website at https://www.glottislogistics.in/.

The communication was digitally signed by Nibedita Panda, Company Secretary and Compliance Officer (Membership Number: A68844), on November 05, 2026 at 15:08:18 IST.