Gloster Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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.