Gloster Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

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.